Cases 21 - 30 of 6,865
United States of America v. Larcher-Muhr
as 2:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner:
United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent:
Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Jarpa v. United States of America
as 8:2023cv02756
Plaintiff:
Ralph Chidi Jarpa
Defendant:
United States of America
UNITED STATES OF AMERICA v. In Re: Assets of Mark James Meland
as 5:2023cv00546
In Re:
In Re: Assets of Mark James Meland
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. SCCY CPX-1 Pistol et al
as 1:2023cv00283
Plaintiff:
United States and United States of America
Defendant:
SCCY CPX-1 Pistol, Beretta PX4 Storm Pistol, FN PS90 Rifle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Larcher-Muhr
as 1:2023cv07476
Defendant:
Thi Larcher-Muhr and Thi Hong Bui
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States v. Approximately $9,962.00 in U.S. Currency
as 1:2023cv00225
Plaintiff:
United States and United States of America
Defendant:
$9,962.00 in U.S. Currency and Approximately $9,962.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
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
Lawal v. United States of America
as 1:2023cv02023
Plaintiff:
Damilola Lawal
Defendant:
United States of America
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