Cases 1 - 7 of 7
United States of America v. $499,000 From Account Number 57401103975, at Standard Chartered Bank et al
as 2:2020cv00037
Defendant:
All Funds Up To $1,180,000 in account number 746109455601, China Citic Bank Int'l, All Funds up to $499,000 in account number 57401103975, at Standard Chartered Bank, $499,000 From Account Number 57401103975, at Standard Chartered Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
as 2:2018cv13791
Defendant:
Currency $550,000, Constituting Funds Held By Or For The Benefit of Dubai Islamic Bank At Standard Chartered Bank, New York, In Lieu Of Up To $550,000, Held In Any Account At Dubai Islamic B
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al
as 1:2014cv03015
Plaintiff:
United States of America
Defendant:
$3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank, $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered Bank (Formerly Account Number Ending in 5051 at American Express Bank) Held in the Name of, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank and others
Cause Of Action: 18 U.S.C. § 981
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. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
as 3:2012cv00732
Plaintiff:
United States Of America
Defendant:
All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: 31 U.S.C. § 3731
United States of America v. $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
as 1:2011cv00876
Plaintiff:
United States of America
Defendant:
$7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York
Movant:
Ruben Rojas
Cause Of Action: 18 U.S.C. § 0981
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al
as 1:2010cv02305
Plaintiff:
USA
Defendant:
All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881
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