Cases 1 - 3 of 3
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Life
as 25-869
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
EDUARD YURIEVICH KHUDAINATOV and MILLEMARIN INVESTMENTS LTD.
Defendant:
THE M/Y AMADEA, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
United States of America v. The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
as 1:2023cv09304
Plaintiff:
United States of America
Defendant:
The M/Y Amadea, a Motor Yacht Bearing International Maritime Organization No. 1012531, Including All Fixtures, Fittings, Manuals, Stocks, Stores, Inventories, and Each Lifeboat, Tender, and Other Appu
Claimant:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Khudainatov et al v. United States of America
as 3:2023cv01946
Petitioner:
Eduard Yurievich Khudainatov and Millemarin Investments Ltd.
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
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