Cases 1 - 10 of 16
ENFORCEMENT OF A GERMAN RESTRAINING ORDER TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
as 1:2022mc00041
In Re:
ENFORCEMENT OF A GERMAN RESTRAINING TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
Interested Party:
UNITED STATES OF AMERICA
IN RE ENFORCEMENT OF A RESTRAINING ORDER FROM TAIWAN TO RESTRAIN THE FOLLOWING PROPERTIES AT JP MORGAN CHASE & CO.
as 1:2021mc00143
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ANY AND ALL FUNDS AND ASSETS IN ACCOUNT NUMBER XXXXXXXXXXX0783 IN THE NAME OF TAMMIE YANG and ANY AND ALL FUNDS AND ASSETS IN ACCOUNT NUMBER XXXXXXXXXXX2115 IN THE NAME OF TAMMIE YANG
Cause Of Action: 28 U.S.C. § 1331
ENFORCEMENT OF FRENCH RESTRAINING ORDERS TO RESTRAIN ALL FUNDS HELD BY COINBASE IN THE NAMES OF DRISS TOUHAMY AND CHUCK PACHECCO et al
as 1:2021mc00106
In Re:
ENFORCEMENT OF FRENCH RESTRAINING ORDERS TO RESTRAIN ALL FUNDS HELD BY COINBASE IN THE NAMES OF DRISS TOUHAMY AND CHUCK PACHECCO
Petitioner:
UNITED STATES OF AMERICA
In re the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna
as 1:2018cv04181
Defendant:
the Seizure of: All Funds on Deposit at Wells Fargo Account No. XXXXXX0121, Held in the Name of Jorge Aduna, Jefferson Sessions and United States of America
Plaintiff:
Jorge Aduna
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number ******9784 v. United States of America
as 8:2017cv00771
Petitioner:
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
In Re:
The Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
Respondent:
United States of America
United States of America v. All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas
as 4:2017cv00508
Plaintiff:
United States of America
Defendant:
All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas, Account No.xxxx2943, Maintained By Bank of Cyprus
Claimant:
Bank of Cyprus Public Company Ltd.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
Cindy Omidi, et al v. United States
as 15-55667
Debtor:
In re: DEUTSCHE BANK SECURITIES, INC., In the Matter of the Seizure of All Funds on Deposit in Deutsche Bank Securities, Inc.
Petitioner - Appellant:
CINDY OMIDI, ASSET MANAGEMENT IRREVOCABLE TRUSTS, ASIATRUST NEVIS, LTD., AKA Asiatrust, Ltd. and others
Respondent - Appellee:
UNITED STATES OF AMERICA
Any And All Funds And Assets, et al v. Any And All Funds And Assets, et al
as 12-5142
Appellant:
Any And All Funds And Assets In The Name Of Luan Gang Held At Metro Bank N.A., Houston, TX, Any And All Funds And Assests In The Name Of Houston Offtech Investment LLC At Metro Bank N.A., Houston, TX, Up To $300,000 In Funds In The Name Of AAA Japanese Imports Inc. At Metro Bank N.A., Houston, TX and others
Appellee:
Any And All Funds And Assets In The Name Of Hong Conroy And Luan Gang Held At Amegy Bank N.A., Houston, TX, Any And All Funds And Assets In The Name Of Houston Petrotech Limited Held At Amegy Bank N.A., Houston, TX and Any And All Assets In The Name Of Hong Luan Conroy Held At Amegy Bank N.A., Houston, TX
Interested Party - Appellee:
United States of America
United States of America v. All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Account Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538,
as 8:2011cv00794
Plaintiff:
United States of America
Defendant:
All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Accounts Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538 and others
Cause Of Action: 28 U.S.C. § 1341
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