Cases 1 - 7 of 7
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff:
United States of America
Defendant:
Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00206
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Capital Stack Fund, LLC
Claimant:
Basanda Khaimov, Zhora Tabibov and Mark Tabibov
Defendant:
11598 Park Lane South, Kew Gardens, NY 11418, 10724 71st Road, PH3B Forest Hills, NY 11375, 8383 115th Street, Richmond Hills, NY 11418 and others
United States of America v. 11598 Park Lane South, Kew Gar
as 12-4446
Defendant:
8383 115th Street, Richmond Hills, NY 11418, 11598 Park Lane South, Kew Gardens, NY 11418, 119 Ralph Avenue, Brooklyn, New York 11221 and others
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Plaintiff / Appellee:
United States of America
United States of America v. 115-98 Park Lane South, Kew Gardens, NY 11418 et al
as 1:2010cv03748
Claimant:
Zhora Tabibov, Basanda Khaimov, Capital Stack Fund, LLC and others
Defendant:
83-83 115th Street, Richmond Hills, NY 11418, 107-24 71st Road, PH3B Forest Hills, NY 11375, 115-98 Park Lane South, Kew Gardens, NY 11418 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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