Cases 1 - 10 of 31
United States of America v. Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
as 2:2022cv01573
Plaintiff:
United States of America
Defendant:
Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. PetroSaudi Oil Services (Venez, et al
as 22-55025
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Not Classified By Court:
CLYDE & CO LLP
USA v. 16226 SE Lincoln Street, Portland, Oregon et al
as 3:2021cv01721
Plaintiff:
USA
Defendant:
16226 SE Lincoln Street, Portland, Oregon, 16246 SE Lincoln Street, Portland, Oregon, 16306 SE Lincoln Street, Portland, Oregon and others
Claimant:
Lincoln Loan Co.
Cause Of Action: 21 U.S.C. § 881
USA v. PetroSaudi Oil Serv. (Venezuela) Ltd., et al
as 21-56228
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Not Classified By Court:
CLYDE & CO LLP
United States of America v. All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
as 2:2021cv03396
Defendant:
All Funds In Hang Sang Bank Account Number 774528186883 And Situated In Hong Kong
Plaintiff:
United States of America
Claimant:
Mare Dey Import and Export Trading Co. and Hong Zeng
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Colt Government Pistol CAL:45 SN:SCGA5964 et al
as 3:2021cv00164
Defendant:
Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
NOT USED
as 2:2021cv00578
Defendant:
Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
PetroSaudi Oil Services (Venezuela) Ltd. and Clyde & Co LLP
Claimant:
Clyde and Co LLP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al
as 2:2019cv02187
Defendant:
Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
as 2:2019cv07851
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE
Claimant:
OB USA, INC. dba BWS Group Co.
Cause Of Action: 18 U.S.C. § 0981
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