Cases 1 - 2 of 2
United States of America v. First Caribbean International Bank, Check No. 223546 et al
as 1:2008cv00747
Plaintiff:
United States of America
Defendant:
First Caribbean International Bank, Check No. 223546, Banque Julius Baer & CIE. SA Geneva, Check No. 1371, Banque Julius Baer & CIE. SA Geneva, Check No. 1372 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Appoximately $ 84 Million on deposit in account No. 4025 in the name of The Treasury of The Ministry of Finance of The Republic of Kazakhstan at Pictet & Cie, Geneva, Switzerland, formerly on dep
as 1:2007cv03559
Plaintiff:
United States of America and United States of America
Defendant-in-Rem:
Change name for Appoximately $ 84 Million on deposit in account No. 4025 in the name of The Treasury of The Ministry of Finance of The Republic of Kazakhstan at Pictet & Cie, Geneva, Switzerland
Cause Of Action: 18 U.S.C. ยง 981 Civil Forfeiture
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