Cases 1 - 2 of 2
In re: Seizure of Approximately
as 10-5025
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner - Appellee:
United States of America
Movant - Appellant:
Law Offices of Bernard D'orazio
Respondent - Appellee:
$1,026,455.90 w/Accrued Interest Formerly Contained in Account Number 45200491, and Known as the Avion Resources Ltd. Account, Held in the Name of Gustavo Zerfan Haber and Michael Homci Haber, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando, $1,510,379.08 w/Accrued Interest Formerly Contained in Account Number 9006863, a/k/a the Farswiss Asset Management Ltd. Account, Held in the Name of Ruy Ulhoa Cintra Araujo and others
In re: Seizure of Approx. $12 Million
as 10-5025
Respondent / Appellee:
$1,624,717.06 w/Accrued Interest Formerly Contained in Account Number 9010133, a/k/a the Midland Financial Inc., Account, Held in the Name of Henrique Lamberti and Marianel Gandolfo, $86,401.27 w/Accrued Interest Formerly Contained in Account Number 9200172, a/k/a the Pompeu Main Account, Held in the Name of Pompeu Costa Lima Pinheiro Maia, $1,343,746.05 w/Accrued Interest Formerly Contained in Account Number 45200483, a/k/a the Chettier Business, Inc. Account, Held in the Name of Janine Ribiero and Joacyr Reinando and others
Petitioner / Appellant:
Law Offices of Bernard D'orazio
In Re:
In re: Seizure of Approximately $12,116,153.16 and Accrued Interest in United States Currency
Petitioner:
United States of America
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