Cases 1 - 10 of 18
ENFORCEMENT OF A GERMAN RESTRAINING ORDER TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
as 1:2022mc00041
In Re:
ENFORCEMENT OF A GERMAN RESTRAINING TO RESTRAIN ALL FUNDS HELD BY BANK OF AMERICA AT ACCOUNT ENDING IN 9109
Interested Party:
UNITED STATES OF AMERICA
IN RE ENFORCEMENT OF A RESTRAINING ORDER FROM TAIWAN TO RESTRAIN THE FOLLOWING PROPERTIES AT JP MORGAN CHASE & CO.
as 1:2021mc00143
Petitioner:
UNITED STATES OF AMERICA
Respondent:
ANY AND ALL FUNDS AND ASSETS IN ACCOUNT NUMBER XXXXXXXXXXX0783 IN THE NAME OF TAMMIE YANG and ANY AND ALL FUNDS AND ASSETS IN ACCOUNT NUMBER XXXXXXXXXXX2115 IN THE NAME OF TAMMIE YANG
Cause Of Action: 28 U.S.C. § 1331
ENFORCEMENT OF FRENCH RESTRAINING ORDERS TO RESTRAIN ALL FUNDS HELD BY COINBASE IN THE NAMES OF DRISS TOUHAMY AND CHUCK PACHECCO et al
as 1:2021mc00106
In Re:
ENFORCEMENT OF FRENCH RESTRAINING ORDERS TO RESTRAIN ALL FUNDS HELD BY COINBASE IN THE NAMES OF DRISS TOUHAMY AND CHUCK PACHECCO
Petitioner:
UNITED STATES OF AMERICA
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
Any And All Funds And Assets, et al v. Any And All Funds And Assets, et al
as 12-5142
Appellant:
Any And All Funds And Assets In The Name Of Luan Gang Held At Metro Bank N.A., Houston, TX, Any And All Funds And Assests In The Name Of Houston Offtech Investment LLC At Metro Bank N.A., Houston, TX, Up To $300,000 In Funds In The Name Of AAA Japanese Imports Inc. At Metro Bank N.A., Houston, TX and others
Appellee:
Any And All Funds And Assets In The Name Of Hong Conroy And Luan Gang Held At Amegy Bank N.A., Houston, TX, Any And All Funds And Assets In The Name Of Houston Petrotech Limited Held At Amegy Bank N.A., Houston, TX and Any And All Assets In The Name Of Hong Luan Conroy Held At Amegy Bank N.A., Houston, TX
Interested Party - Appellee:
United States of America
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. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
as 1:2010cv00406
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
as 1:2009cv02018
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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