Cases filed in District of Columbia
Cases 11 - 12 of 12
RSS Feed | View as table | Sort by filed date
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NO. 75886-0116 AT BANCO DO BASIL-NEW YORK et al
as 1:2007mc00318
Petitioner: UNITED STATES OF AMERICA
Respondent: ALL FUNDS ON DEPOSIT IN ACCOUNT NO. 75886-0116 AT BANCO DO BASIL-NEW YORK and ALL FUNDS ON DEPOSIT IN TIME DEPOSIT ACCOUNT NO. 22292864 AT BANCO DO BRASIL-NEW YORK OR MIAMI
Cause Of Action: 28 U.S.C. ยง 2201 Injunction
UNITED STATES OF AMERICA v. ALL FUNDS HELD ON BEHALF OF LIANG HAN SHIH IN AN ACCOUNT IN THE NMAE OF KNOW-ALL GROUP LIMITED
as 1:2007mc00270
Petitioner: UNITED STATES OF AMERICA
Respondent: ALL FUNDS HELD ON BEHALF OF LIANG HAN SHIH IN AN ACCOUNT IN THE NAME OF KNOW-ALL GROUP LIMITED
Cause Of Action: Civil Miscellaneous Case

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.

Why Is My Information Online?