Cases 1 - 8 of 8
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. 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. 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
Saeki Co., Ltd. v. The United States of America et al
as 2:2015cv05820
Defendant:
Department of Homeland Security, The United States of America, - and U.S. Customs and Border Protection
Plaintiff:
Saeki Co., Ltd.
San Francisco Technology, Inc. v. West Coast Chain Mfg. Co
as 2:2011cv03017
Petitioner:
San Francisco Technology, Inc.
Respondent:
West Coast Chain Mfg. Co
United States of America v. 318 Cartons of Love Roses and Mystic Vases et al
as 2:2010cv04921
Defendant:
200 Cartons of Fancy Pens and Glass Tubes, 318 Cartons of Love Roses and Mystic Vases, 35 Cartons of Fancy Pens and others
Claimant:
Kassir Co., Inc.
Plaintiff:
United States of America
United States of America v. $93,906.34 In Funds Seized From Cathay Bank Account Number XXXX5238 et al
as 2:2010cv00845
Defendant:
$156,188.00 In Funds Seized From Bank of America Account Number XXXX6328, $183,288.37 In Funds Seized From Bank of America Account Number XXX6668 and $93,906.34 In Funds Seized From Cathay Bank Account Number XXXX5238
Claimant:
T.K. Trading Co.
Plaintiff:
United States of America
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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