Cases 21 - 30 of 30
United States of America v. All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
as 1:2012cv00836
Plaintiff:
United States of America
Defendant:
All Fund on Deposit at UBS AG, Account No. 101-WA-358967-000, held in the name of Wegelin & Co.
Cause Of Action: 18 U.S.C. § 981
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
United States of America v. Currency et al
as 2:2011cv00952
Plaintiff:
United States of America
Defendant:
Currency
Claimant:
Ally Financial Inc. , Robert A. Morgan, Trustee , Nissan Motor Acceptance Corporation and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91 et al
as 3:2011cv00021
Plaintiff:
United States of America
Defendant:
Account Contents of First Financial Acct 5403 in the name of Earl D Clark in the amount of 353211.91, Account Contents of First Financial Acct 6659 in the name of Rachel Clark in the amount of 33388.14, 20000.00 in United States Currency and others
Claimant:
Earl D Clark and Rachel Clark
Cause Of Action: 21 U.S.C. § 881
United States of America v. $541,395.06 United States Currency et al
as 6:2010cv06555
Plaintiff:
United States of America
Defendant:
$541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
as 1:2010cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Geldorf et al
as 6:2007cv06519
Plaintiff:
United States of America
Defendant:
Brian N. Geldorf, Tracy J. Geldorf, Virginia Geldorf and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. $82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 et al
as 5:2007cv00657
Petitioner:
United States of America
Respondent:
$82,005.51, More or Less, in United States Currency, seized from AG Edwards & Sons, Inc., account number XXXX4269 on or about February 13, 2007 and $5,003.53, More or Less, in United States Currency seized from Fidelity Investments, account number: XXX-XX1555 on or about February 23, 2007
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT AT
as 1:2004cv00798
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER LAZARENKO , PAVEL LAZARENKO , ALEXEI DITIATKOVSKY and others
Defendant:
ALL ASSETS HELD AT CREDIT, ALL ASSETS HELD AT BANK JULIUS , ALL ASSETS HELD AT BANQUE SCS and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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