Cases 1 - 5 of 5
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al
as 1:2020cv08950
Defendant:
ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff:
United States of America
Claimant:
Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff:
USA
Defendant:
Nord Capital Advisors, LLC and Yakov Shlyapochnik
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05182
Plaintiff:
United States Of America
Defendant:
S.A.C. Capital Advisors, L.P. , S.A.C. Capital Advisors, LLC , CR Intrinsic Investors, LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC et al
as 3:2011cv01008
Plaintiff:
United States of America
Defendant:
$350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC and $59,050.00 In Funds Contained In Account Number xxxxxx1736 In The Name Of Brigette Brown At Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
