Cases 1 - 10 of 437
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
as 3:2024cv00002
Plaintiff:
United States of America
Defendant:
In the Matter of the Seizure of All Funds in Bank Account Ending in 3006 Held by Citizens Bank of Swainsboro and All Other Defendant Property Identified in Paragraph Three Herein
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff:
United States of America
Defendant:
All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant:
Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified:
US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Real Property And Premises Known As 432 North Oakland Drive, Condominium Unit 103, Beverly Hills, California 90210, And All Proceeds Traceable Thereto
as 24-370
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
73DT BUSINESS ENTERPRISES, LLC, 73D BUSINESS BUREAU, INC. and YOSEF MANELA
Defendant:
THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 103, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, THE REAL PROPERTY AND PREMISES KNOWN AS 432 NORTH OAKLAND DRIVE, CONDOMINIUM UNIT 203, BEVERLY HILLS, CALIFORNIA 90210, AND ALL PROCEEDS TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN STIFEL NICOLAUS & CO. ACCOUNT NUMBER ENDING IN 9142, Held In The Name of 7D Business Bureau Inc., And all Proceeds Traceable Thereto and others
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC et al
as 1:2023cv01003
Plaintiff:
United States of America
Defendant:
All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen, et. al., All Contract Rights, Interest in & any Payments due on 50 Membership Units in Monterra Holdings LLC, held by Michael Luehrsen and/or YP Development, LLC, All Contract Rights, Interest in and any Payments due on Michael Luehrsens 10% Class A membership interest in C3 Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso et al
as 2:2023cv07076
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE DRAWING ENTITLED TROIS FEMMES NUES ET BUSTE DHOMME BY PABLO PICASSO, AND ALL FUNDS AND ASSETS, INCLUDING SECURITIES AND INVESTMENTS, ON DEPOSIT IN ONE SWISS BANK S.A. ACCOUNT NUMBER 5470, One Drawing Entitled Trois Femmes Nues et Buste D'Homme by Pablo Picasso and All Funds and Assets, Including Securities and Investments, On Deposit In One Swiss Bank S.A. Account Number 5470
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
PetroSaudi Oil Services (Venezuela) Ltd. and Clyde & Co LLP
Claimant:
Clyde and Co LLP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. PetroSaudi Oil Services (Venez, et al
as 22-55025
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Not Classified By Court:
CLYDE & CO LLP
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