Cases 31 - 40 of 91
United States of America v. $70,932.00 United States Currency et al
as 1:2016cv00245
Plaintiff:
United States of America
Defendant:
$70,932.00 United States Currency, One Blue 2015 Ford F150 XLT, One Blue 1966 Ford Thunderbird and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $66,546.00 in U.S. Currency et al
as 3:2016cv00055
Plaintiff:
United States of America
Defendant:
Approximately $66,546.00 in U.S. Currency, Weatherby Shotgun /AK1247/12 GA Caliber, 2010 Blue Ford F150 Truck, VIN # 1FTFW1EV1AFD81018 and others
Cause Of Action: 21 U.S.C. § 881
USA v. All Assets Held, et al
as 16-5025
Plaintiff - Appellee:
United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee:
All Assets Held in the Investment Portfolio of Blue Holding (1) 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, 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, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust at James Hambro & Partners LLP and all Interest, B and others
Claimant - Appellant:
Godson M. Nnaka
Movant - Appellant:
Federal Republic of Nigeria
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Blue-Sky International Trading, Incorporated
as 1:2015cv22432
Plaintiff:
United States Of America
Defendant:
Blue-Sky International Trading, Incorporated
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One 2014 Honda Accord Sport et al
as 1:2014mi00115
Plaintiff:
United States of America
Defendant:
One 2014 Honda Accord Sport, One 2011 Mercedes Benz, One Apple Macbook Pro Computer with Green Case and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Various Amounts of U.S. Currency Totaling $10,345.00
as 5:2014cv00667
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $10,345.00 Seized From The Following Locations Within Friends Mart, Zebulon, North Carolina, $4,430.00 in the Blue Money Bag in Drawer in Office, $1,348.00 in a BB&T Money Bag with NCEL Markings in Drawer in the Office and others
Cause Of Action: 18 U.S.C. § 981
USA v. All Assets Held in the Invest, et al
as 14-5228
Plaintiff - Appellee:
United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee:
All Assets Held in the Investment Portfolio of Blue Holding (1) 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, 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, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust at James Hambro & Partners LLP and all Interest, B and others
Claimant - Appellant:
Godson M. Nnaka
USA v. All Assets Held, et al
as 14-5228
Defendant / Appellee:
Rayville International, S.A., All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto, Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto and others
Plaintiff / Appellee:
United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Claimant:
Godson M. Nnaka
USA v. Approximately $538,155.00 seized from ING Direct checking account # 156773818 et al
as 2:2014cv01048
Plaintiff:
United States of America
Defendant:
Approximately $538,155.00 seized from ING Direct checking account # 156773818, 2011 Ferrari California Convertible, VIN: ZFF65 LJA0B 01766 22, New Jersey License Plate: NOTOUCH, 2011 Audi A5 Convertible, VIN: WAULFAFH9BN009524, New Jersey License Plate: W98ARP and others
Cause Of Action: 28 U.S.C. § 1345
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