Cases 1 - 10 of 14
USA v. Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut et al
as 3:2022cv00522
Plaintiff:
USA
Defendant:
Parcel of Property Located at 77 Vauxhall Street, New London, Connecticut
Claimant:
Jamie Jellison and City of New London
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al
as 1:2019cv24249
Defendant:
REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located in London, United Kingdom
as 2:2019cv01326
Defendant:
Real Property Located in London, United Kingdom Titled in the Name of Red Mountain Global Ltd. and Real Property Located in London, United Kingdom
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Tarek Obaid
as 18-56657
Defendant:
CERTAIN RIGHTS TO AND INTERESTS IN SHARES OF SERIES D PREFERRED STOCK IN PALANTIR TECHNOLOGIES
Claimant:
TAREK OBAID
Amicus Curiae:
QENTAS HOLDINGS LIMITED and EIGHT NINE STRATTON STREET (LONDON) LTD.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut
as 3:2018cv00471
Plaintiff:
USA
Claimant:
Richard Bruno
Defendant:
Parcel of Real Property Located at 19 Mountain Avenue, New London, Connecticut, Parcel of Real Property Located at 27 West Coit Street, New London, Connecticut, 2010 Mercedes Benz 2500 Sprinter Van Bearing VIN WD3PE7CC2A5485139 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property in London, United Kingdom, owned by Qentas Holdings
as 2:2016cv05380
Defendant:
Real Property in London, United Kingdom, owned by Qentas Holdings
Plaintiff:
United States of America
USA v. Parcel of Property Located at 115 Blinman Street, New London, Connecticut et al
as 3:2015cv01621
Plaintiff:
USA
Defendant:
Parcel of Property Located at 115 Blinman Street, New London, Connecticut
Claimant:
Ernesto Quinones and Ariel Quinones
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sherman Mazur et al.,
as 2:2015cv05042
Interested Party:
London Finance Group Ltd
Defendant:
Michelle Mazur
Plaintiff:
United States of America
United States of America v. Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc. et al
as 2:2015cv02360
Plaintiff:
United States of America
Defendant:
Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc.
Claimant:
London Network Systems, Ltd. and Core 3 Technologies
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
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