Cases 1 - 7 of 7
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
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States v. 2121 Celeste Road SW
as 16-2137
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
2121 CELESTE ROAD SW, ALBUQUERQUE, NEW MEXICO, More Particularly Described As: TR A Land Div Land of Jerry & Jennie Padilla (Replat Tr 52-A MRGCD Map 57) Cont 0.449 AC M/L
Claimant:
JERRY L PADILLA, III and JERRY L. PADILLA, JR.
Claimant - Appellant:
CRUZ J. FRAIRE
United States of America v. $22,359.82
as 2:2012cv00318
Plaintiff:
United States of America
Defendant:
$22,359.82
Claimant:
Sunrise TR Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr
as 1:2012cv00898
Defendant:
Thirteen Thousand Two Hundred Twenty Three Dollars and No Cents ($13,223.00), More or Less, In United States Currency Seized at JFK International Airport on December 30, 2009, and All Proceeds Tr
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
as 2:2011cv00240
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A-170 Ramon Del La Garza, TR#1, 4.460 Acres, Jim Wells County, Texas
Claimant:
Jim Wells County General Fund , La Gloria Independent School District , Jim Wells County Lateral Road and others
Cause Of Action: 18 U.S.C. § 0981
USA v. One Colt Carbine Rifle, Serial Number LE008671 et al
as 3:2007cv00687
Plaintiff:
USA
Defendant:
One Colt Carbine Rifle, Serial Number LE008671, One Glock Model 19 Pistol, Serial Number KTR721, One Remington Model 870 Short Barreled Shotgun, Serial Number W825192M and others
Cause Of Action: No cause code entered
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.
