Cases 51 - 60 of 267
UNITED STATES OF AMERICA v. FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
as 1:2018cv00463
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $302,032.43 IN FUNDS et al
as 1:2018cv00110
Defendant:
$302,032.43 IN FUNDS and $147,001.20 IN FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. HUSQVARNA AB et al
as 1:2017cv02597
Defendant:
HUSQVARNA AB and HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 42 U.S.C. § 7523
UNITED STATES OF AMERICA v. DOE
as 1:2017cv02425
Defendant:
JOHN DOE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $47,000 IN U.S. FUNDS
as 1:2017cv02233
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,000 IN U.S. FUNDS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED et al
as 1:2017cv01706
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD, RAMBO RESOURCE LIMITED and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD et al
as 1:2017cv01705
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, VELMUR MANAGEMENT PTE. LTD. and TRANSATLANTIC PARTNERS PTE. LTD
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. TWO AN/APV MONOCULAR NIGHT VISION DEVICES
as 1:2017cv01262
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO AN/APV MONOCULAR NIGHT VISION DEVICES
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED et al
as 1:2017cv01166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $347,446.93 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $42,632.00 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. MITZALIS
as 1:2017cv01009
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KONSTANTINE MITZALIS
Cause Of Action: 26 U.S.C. § 7401
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