Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124 et al
as 1:2020cv01791
Defendant:
ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9105073 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
SOHAR FUEL TRADING LLC FZC, OMAN FUEL TRADING LTD. and MOBIN INTERNATIONAL LIMITED
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC et al
as 1:2018cv03124
Defendant:
$1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC and $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MARITIME ASSISTANCE LLC
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
as 1:2012cv01905
Claimant:
AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant:
SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor:
NEEL, HOOPER & BANES, P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EUCLID OF VIRGINIA, INC. , KOO L. YUEN , PATRICIA YUEN and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
as 1:2007cv01346
Claimant:
LEGISI HOLDINGS, LLC
Defendant:
ALL PROPERTY IN/UNDERLYING E-GOLD ACCOUNT NUMBERS: 2636005, 2825136 AND 2828872
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961
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