Cases 1 - 10 of 17
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
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
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
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.
UNITED STATES OF AMERICA v. ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD et al
as 1:2018cv01697
Defendant:
WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
BOVA et al v. ISLAMIC REPUBLIC OF IRAN et al
as 1:2015cv01074
Plaintiff:
STEVEN P. BOVA , RICHIE BAKER , CORA FRYE and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Cause Of Action: 28 U.S.C. § 1602
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