Cases 31 - 40 of 40
United States of America v. 1828 Flat Rock Road, Stockbridge, Henry County, Georgia et al
as 1:2011cv01736
Plaintiff:
United States of America
Defendant:
1828 Flat Rock Road, Stockbridge, Henry County, Georgia, 1850 Flat Rock Road, Stockbridge, Henry County, Georgia, 436 Hood Road, Stockbridge, Henry County, Georgia and others
Cause Of Action: 21 U.S.C. § 881
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. 1777 Old Camp Trail, NW Conyers, GA et al
as 1:2011cv01534
Plaintiff:
United States of America
Defendant:
1777 Old Camp Trail, NW, Conyers, GA, 1766 Old Camp Trail, NW, Conyers, Georgia, 1700 Old Camp Trail, NW, Conyers, Georgia and others
Claimant:
Larry Simmons and All-Star Properties & Investments, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $110,205.00 In United States Currency
as 0:2011cv60466
Defendant:
$110,205.00 In United States Currency
Plaintiff:
United States of America
Claimant:
Alexander Chiong
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Residence Located and Situated at 2106 Rabb Glen, Austin, Travis County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 1:2008cv00073
Petitioner:
United States of America
Respondent:
Residence Located and Situated at 2106 Rabb Glen, Austin, Travis County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Claimant:
Francisco Alexander Arumi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $11,581.00 in United States Currency
as 2:2007cv00871
Defendant:
$11,581.00 in United States Currency and 2003 Subaru Outback
Plaintiff:
United States of America
Claimant:
Alexander Etkind
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. The Percentage Interest Alexander Murillo
as 0:2007cv60352
Plaintiff:
United States of America
Defendant:
The Percentage Interest Alexander Murillo
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. $9,005.00 in U.S. Currency et al
as 5:2007cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,005.00 in U.S. Currency and One 2002 GMC Yukon Denali, VIN: 1GKEK63U6J227213
Claimant:
Bryan Alexander Walker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,005.00 in U.S. Currency et al
as 7:2007cv00027
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,005.00 in U.S. Currency, One 2002 GMC Yukon Denali, VIN: 1GKEK63U6J227213 and Bryan Alexander Walker
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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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