Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
Festus Ohan v. North Atlantic Treaty Organization, et al
as 23-35473
Plaintiff / Appellant: FESTUS OKWUDILI OHAN
Defendant / Appellee: NORTH ATLANTIC TREATY ORGANIZATION, UNITED STATES, UNITED NATIONS and others
Ohan v. North Atlantic Treaty Organization et al
as 3:2022cv00226
Plaintiff: Festus Okwudili Ohan
Defendant: North Atlantic Treaty Organization, States of the United States, United Nations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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. PetroSaudi Oil Serv. (Venezuela) Ltd., et al We have downloadable decisions or orders for this case
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 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. Forty-Nine Movie Posters In the Custody of Bonhams 1793 Limited In the United Kingdom
as 2:2020cv08465
Plaintiff: USA and United States of America
Defendant: Forty-Nine Movie Posters In the Custody of Bonhams 1793 Limited In the United Kingdom
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in London, United Kingdom We have downloadable decisions or orders for this case
as 2:2019cv01326
Defendant: Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd. and Real Property Located in London, United Kingdom
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property in London, United Kingdom, owned by Qentas Holdings We have downloadable decisions or orders for this case
as 2:2016cv05380
Defendant: Real Property in London, United Kingdom, owned by Qentas Holdings
Plaintiff: United States of America

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