Cases 1 - 9 of 9
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: 21 U.S.C. § 881
US v. Diepreye Alamieyeseigha
as 13-1203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
DIEPREYE SOLOMON PETER ALAMIEYESEIGHA
Defendant:
SOLOMON & PETERS, LTD., Real Property titled, located at 504 Pleasant Drive, King Farm Estate, Rockville, Maryland, with all appurtenances, improvements, and attachments thereon, and all leases rents, and profits drived therefrom
Claimant:
EHIGHE UZAMERE
USA v. The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity et al
as 1:2011cv01530
Plaintiff:
United States of America
Defendant:
The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity and The Value of All E-Metal Accounts at E-Gold, Ltd, held in the names of third parties
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Solomon & Peters, Ltd.
as 8:2011cv00662
Plaintiff:
United States of America
Defendant:
Solomon & Peters, Ltd.
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
as 1:2011cv00118
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Miscellaneous Property et al
as 5:2008cv00144
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Miscellaneous Property and Advanced Construction Techniques LTD.
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 et al
as 1:2008cv00788
Plaintiff:
United States of America
Defendant:
2002 Toyota Sequoia Ltd, VIN: 5TDBT48A22S136781 and $3,538.00 in United States Currency
Cause Of Action: U.S. Government Plaintiff
United States of America v. $2,137.00, More or Less, in United States Currency et al
as 2:2008cv00074
Plaintiff:
United States of America
Defendant:
$2,137.00, More or Less, in United States Currency, One 2006 Chrysler 300C and One 1996 Jeep Cherokee LTD
Cause Of Action: U.S. Government Plaintiff
USA v. Barnacle Broadcasting Company Ltd
as 3:2007cv03597
Plaintiff:
USA
Defendant:
Barnacle Broadcasting Company Ltd
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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