Cases 1 - 10 of 24
UNITED STATES OF AMERICA v. 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION
as 1:2023cv00880
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION; 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION; 6,960 PROXIMITY FUSES FOR ROCKET-PROPELLED GRENADES; AND 2,000 KG OF PROPELLANT FOR ROCKET-PROPELLED GRENADES, 1.063 MILLION ROUNDS OF 7.62X54MM AMMUNITION, 24,000 ROUNDS OF 12.7MMX99MM AMMUNITION and others
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
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
GEBREGIORGIS v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al
as 1:2021cv00468
Defendant:
UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TINA ALMOND and others
Petitioner:
MILLION GEBREGIORGIS
Cause Of Action: 8 U.S.C. § 1101
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. ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
as 1:2019cv03276
Defendant:
ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
LAFOND v. HOLTON et al
as 1:2015cv01489
Petitioner:
RAOUL LAFOND
Respondent:
WALTER C. HOLTON, JR., CLIFTON T. BARRETT and S. MILLION
Cause Of Action: 28 U.S.C. § 2241
Derrick Hills v. S. Million
as 15-5245
Petitioner - Appellant:
Derrick Hills
Respondent - Appellee:
S. Million, Warden
BARBOSA v. MILLION
as 1:2015cv01336
Petitioner:
LUIS HUMBERTO BARBOSA
Respondent:
S. MILLION
Cause Of Action: 28 U.S.C. § 2241
HILLS v. MILLION
as 1:2015cv01186
Petitioner:
DERRICK HILLS
Respondent:
S. MILLION
Cause Of Action: 28 U.S.C. § 2241
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