Cases 1 - 10 of 30
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Rodgers v. United States of America
as 1:2021cv00313
Plaintiff:
Stanley Rodgers
Defendant:
United States of America
United States of America v. $12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. et al
as 1:2020cv09177
Defendant:
$12,350,565.35 in United States currency formerly contained in Morgan Stanley account 654-071515, held in the name of Hampus Assets, Inc. and $10,849,434.65 in United States currency formerly contained in Morgan Stanley account 654-072401, held in the name of Kaunas Assets Corp.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $49,000 et al
as 2:2020cv12527
Defendant:
Currency $27,900 and Currency $49,000
Plaintiff:
United States of America
Claimant:
Jamar Stanley
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $9,100.00 in U.S. Currency
as 2:2020mc00095
Defendant:
Approximately $9,100.00 in U.S. Currency
Claimant:
Samuel D. Stewart and Stanley D. Stewart
Plaintiff:
United States of America
USA v. Stanley
as 1:2020cv00212
Plaintiff:
USA
Defendant:
Ken Stanley
Cause Of Action: 29 U.S.C. § 651
Macklin v. United States of America
as 1:2019cv01954
Defendant:
United States of America
Plaintiff:
Stanley Macklin
UNITED STATES OF AMERICA v. $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC et al
as 1:2018cv02795
Defendant:
$11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C. and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ARTEMUS GROUP, LLC, ANICORN, LLC and PRAKAZREL MICHEL
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $69,897.00 U.S. Currency
as 4:2018cv01462
Defendant:
$69,897.00 U.S. Currency
Plaintiff:
United States of America
Petitioner:
Austin Asberry, Sharon Asberry, Stanley Asberry and others
Cause Of Action: 21 U.S.C. § 881
USA v. Jackson
as 1:2017cv03340
Plaintiff:
USA
Defendant:
Sean Stanley Jackson
Cause Of Action: Motion for Return of Property
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