Cases 81 - 90 of 208
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. TWO GENERAL ELECTRIC AIRCRAFT ENGINES
as 1:2014cv02213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO GENERAL ELECTRIC AIRCRAFT ENGINES
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
as 1:2014cv01438
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $100,013.41
as 1:2014cv01008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,013.41
Cause Of Action: 18 U.S.C. § 981
STONE v. DONOVAN
as 1:2014cv00656
Plaintiff:
GERALD STONE
Defendant:
SHAUN DONOVAN
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
as 1:2014cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $109,074.91 IN U.S. CURRENCY
as 1:2014cv00014
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$109,074.91 IN U.S. CURRENCY, $595,656.06 IN U.S. CURRENCY, 33.380,24 IN EUROS and others
Cause Of Action: 18 U.S.C. § 981
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