Cases 111 - 120 of 519
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
UNITED STATES OF AMERICA v. THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
as 1:2013cv01751
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $6,542.00 IN U.S. CURRENCY
as 1:2013cv01454
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$6,542.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
CASE NUMBER NOT USED
as 1:2013cv00961
Plaintiff:
NO PARTY
Defendant:
NO PARTY
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
as 1:2013cv00962
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767
Claimant:
SCOTT RICHARD SWIRLING
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. MACANDREWS & FORBES
as 1:2013cv00926
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MACANDREWS & FORBES
Cause Of Action: 15 U.S.C. § 25 Clayton Act
UNITED STATES OF AMERICA v. SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
as 1:2013cv00924
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
PEREIRA v. UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
as 1:2013cv00722
Plaintiff:
DEBRA ANN PEREIRA
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
UNITED STATES OF AMERICA v. $7,017.00 IN UNITED STATES CURRENCY et al
as 1:2013cv00630
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,017.00 IN UNITED STATES CURRENCY and $420.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
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
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