Forfeiture / Penalty Cases
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
USA v. PetroSaudi Oil Serv. (Venezuela) Ltd., et al We have downloadable decisions or orders for this case
as 21-56228
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
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
US v. Spirit Broadcasting, Inc.
as 17-2049
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: SPIRIT BROADCASTING, INC.
Party-in-Interest - Appellant: CELESTINE L. WILLIS and CLYDE R. BROWN, SR.
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al We have downloadable decisions or orders for this case
as 4:2014cv01090
Plaintiff: United States of America
Defendant: Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
USA v. 26,829.00 In U S Currency, et al
as 13-56479
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: NICK TRIPODIS and JOVAN CLYDE SMITH
Defendant: 26,829.00 IN U S CURRENCY
UNITED STATES OF AMERICA v. CURRENCY
as 3:2013cv00062
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY
Claimant: CLYDE ARMORY INC and ANDREW CLYDE
Counter_claimant: ANDREW CLYDE and CLYDE ARMORY INC
Counter_defendant: UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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