Cases 1 - 10 of 20
UNITED STATES OF AMERICA v. $402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
as 1:2023cv02527
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$402,669.95 SEIZED FROM ONE SANDY SPRING BANK ACCOUNT
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al
as 1:2020cv01139
Defendant:
$2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 and $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
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. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
as 1:2013cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant:
JITTISOPA SIRIWAN
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
as 1:2012cv01905
Claimant:
AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant:
SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor:
NEEL, HOOPER & BANES, P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ALL FUNDS IN BANK OF CHINA LIMITED et al
as 1:2012cv00658
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
as 1:2010cv00637
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL ASSETS HELD IN THE NAME OF FEXNGXIA SUN, ACCOUNT NUMBER 257-572688 AT UNION BANK OF SWITZERLAND AG
Cause Of Action: 28 U.S.C. § 1345
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