Cases 91 - 100 of 520
USA v. THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
as 1:2016cv00064
Plaintiff:
USA
Defendant:
THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
Claimant:
KASSIM TAJIDEEN , INTERNATIONAL CROSSTRADE COMPANY LIMITED , GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
as 1:2015cv02203
Defendant:
ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. HUNTER et al
as 1:2015cv02148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BURT HUNTER and NANCY HUNTER-KELLY
Cause Of Action: 12 U.S.C. § 0632
UNITED STATES OF AMERICA v. $156,000,000 IN UNITED STATES CURRENCY
as 1:2015cv01732
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$156,000,000 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. LEUCADIA NATIONAL CORPORATION
as 1:2015cv01547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LEUCADIA NATIONAL CORPORATION
Cause Of Action: 15 U.S.C. § 25
USA v. All Assets Held, et al
as 14-5228
Defendant / Appellee:
Rayville International, S.A., All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto, Mecosta Securities, Inc., a British Virgin Islands Corporation, together with its Assets and all Property Traceable Thereto and others
Plaintiff / Appellee:
United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Claimant:
Godson M. Nnaka
UNITED STATES OF AMERICA v. $1,116,847.40 IN U.S. CURRENCY SEIZED ON OR ABOUT SEPTEMBER 9, 2014, FROM GOLDSILVER, INC.
as 1:2015cv01058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,116,847.40 IN U.S. CURRENCY SEIZED ON OR ABOUT SEPTEMBER 9, 2014, FROM GOLDSILVER, INC.
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.,
as 1:2015cv01018
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC.
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
as 1:2015cv00389
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
as 1:2015cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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