Cases 121 - 130 of 519
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. REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
as 1:2012cv01986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $2,039 IN U.S. CURRENCY
as 1:2012cv01967
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,039 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,500.00 IN U.S. CURRENCY
as 1:2012cv01823
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,500.00 IN U.S. CURRENCY
Claimant:
KEISHA COFIELD-LYNCH
Cause Of Action: 21 U.S.C. § 881
LOVERN v. GEITHNER et al
as 1:2012cv01741
Plaintiff:
PRESCOTT LOVERN
Defendant:
TIMOTHY F. GEITHNER , DAVID S. COHEN , JAMES H. FREIS, JR. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Lev Tsitrin v. Charles Lettow
as 12-5317
Plaintiff - Appellant:
Lev Tsitrin
Defendant - Appellee:
Charles F. Lettow
UNITED STATES OF AMERICA v. $18,018.00 IN UNITED STATES CURRENCY et al
as 1:2012cv01589
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,018.00 IN UNITED STATES CURRENCY and $14,045.65 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA vs. $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
as 1:2012cv01298
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,245,800.00 IN MUTILATED UNITED STATES CURRENCY
Claimant:
BANCO PIANO S.A.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS IN BANK OF CHINA LIMITED et al
as 1:2012cv00658
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $18,505 IN UNITED STATES CURRENCY
as 1:2012cv00493
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,505 IN UNITED STATES CURRENCY
Claimant:
REGINA DENNIS
Cause Of Action: 21 U.S.C. § 881
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