Cases 1 - 5 of 5
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
as 3:2012cv02204
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$418,671.13 IN UNITED STATES CURRENCY, COMPRISED OF: $82,290.00 PREVIOUSLY CONTAINED IN SOVEREIGN BANK MONEY MARKET ACCOUNT NUMBER 1222027041; $119,269.84 PREVIOUSLY CONTAINED IN TD BAN
Claimant:
KEVIN GRIFFIN
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $4,278 et al
as 2:2012cv10253
Plaintiff:
United States of America
Defendant:
Currency $4,278 , Currency $3,405, Currency $21,644 and others
Claimant:
Salam Sam Manni , Ban Manni and King Cole Foods, Inc.
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. 35,000.00 in U S Funds
as 2:2007cv00107
Plaintiff:
United States of America
Defendant:
35,000.00 in U S Funds
Claimant:
First National Ban Corp and First National Ban Corp
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
