Cases 31 - 34 of 34
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
as 1:2007cv02156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
USA v. $6,976,934.65
as 07-5383
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
$6,976,934.65, Plus interest deposited into Royal Bank of Scotland International, Account number 2029-56141070, held in the name of Soulbury Limited, and Property Traceable Thereto
Claimant - Appellant:
Soulbury Limited
UNITED STATES OF AMERICA v. ALL FUNDS HELD ON BEHALF OF LIANG HAN SHIH IN AN ACCOUNT IN THE NMAE OF KNOW-ALL GROUP LIMITED
as 1:2007mc00270
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ALL FUNDS HELD ON BEHALF OF LIANG HAN SHIH IN AN ACCOUNT IN THE NAME OF KNOW-ALL GROUP LIMITED
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT
as 1:2004cv00798
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER LAZARENKO , PAVEL LAZARENKO , ALEXEI DITIATKOVSKY and others
Defendant:
ALL ASSETS HELD AT CREDIT, ALL ASSETS HELD AT BANK JULIUS , ALL ASSETS HELD AT BANQUE SCS and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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