Cases 1 - 10 of 34
UNITED STATES OF AMERICA v. $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
as 1:2023cv03560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 22-5097
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
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
USA v. All Assets Held at Credit Suisse (Guernsey) Limit, et al
as 21-5226
Plaintiff / Appellee:
United States of America
Defendant / Appellee:
All Assets Held at Credit Suisse (Guernsey) Limited, account numbers 41610 and 41950, in the name of Samante Limited as Trustees of the Balford Trust, last valued at approximately $147.9 million in United States, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of the United Kingdom, All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at aproximately at $2 million United States dollars and others
Claimant:
Pavlo Lazarenko, Alexei Ditiatkovsky, Eurofed Bank Limited and others
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
NUEVA SEAS AS v. USD 179,092 HELD BY TRUIST BANK et al
as 1:2020cv03495
Defendant:
XYZ CORPORATION, JOHN DOES 1-100, USD 179,092 HELD BY TRUIST BANK and others
Plaintiff:
NUEVA SEAS AS
Cause Of Action: 28 U.S.C. § 1333
USA v. All Assets Held at Credit Sui, et al
as 20-5356
Defendant / Appellee:
All Assets Held at Credit Suisse (Geneva), in account number 0251-562927-6, Suisse (Geneva), in account number 0251-562927-6, in the name of European Federal Credit Bank Limited, last valued at approximately $4.8 million in United States dollars, Approximately $1.6 Million in United States dollars held at Bank of Nova Scotia (Antigua), in United States dollars held at Bank of Nova Scotia (Antigua) in the name of the Registrar of the High Court of Antigua & Barbuda, formely on deposit in accou, All Assets Held at Credit Suisse (Guernsey) Limited, account number 41843, Suisse (Guernsey) Limited, account number 41843, in the name of Credit Suisse Trust Limited - Escrow Account Re BT, last valued at approximately 14,308 in pounds sterling of t and others
Claimant:
Pavel Lazarenko, Ekaterina Lazarenko, Alexei Ditiatkovsky and others
Plaintiff / Appellee:
United States of America
UNITED STATES OF AMERICA v. FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS
as 1:2020cv02227
Defendant:
FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS, ONE HUNDRED TWENTY-SEVEN VIRTUAL CURRENCY PROPERTIES, FIVE ACCOUNTS HELD AT FINANCIAL INSTITUTION 1, THE ALQASSAM.NET DOMAIN, THE ALQASSAM.PS DOMAIN, AND THE QAS, ALQASSAM.NET DOMAIN, ALQASSAM.PS DOMAIN and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
HUSAMETTIN KARATAS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 et al
as 1:2020cv01139
Defendant:
$2,340,000.00 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD BY LIBERIAN COMPANY 1 and $9,998,941.91 ASSOCIATED WITH PETROLEUM TANKER NAUTIC, WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9150377, HELD AT U.S. BANK 1
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
HONEYWELL INTERNATIONAL INC. et al v. OPTO ELECTRONICS CO., LTD. et al
as 1:2019mc00142
Petitioner:
HONEYWELL INTERNATIONAL INC., METROLOGIC INSTRUMENTS INC. and HAND HELD PRODUCTS, INC.
Respondent:
OPTO ELECTRONICS CO., LTD. and HOKKAIDO ELECTRONIC INDUSTRY CO., LTD.
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