Cases 1 - 4 of 4
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES et al v. 53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUG
as 1:2022mc00040
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE UNITED KINGDOM CENTTERAL CRIMINAL COURT TO RESTRAIN PROPERTY OWNED OR CONTROLLED BY JAMES STUNT, ET AL. IN THE UNITED STATES
Petitioner:
UNITED STATES OF AMERICA
Respondent:
53 PIECES OF ATWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER and 53 PIECES OF ARTWORK IDENTIFIED IN SCHEDULE C OF THE UNITED KINGDOM'S AUGUST 29, 2018 RESTRAINING ORDER
ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES et al v. GONG
as 1:2020mc00057
Respondent:
XIAO HUA GONG and EDWARD GONG
Petitioner:
UNITED STATES OF AMERICA
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY THE ONTARIO SUPERIOR COURT OF JUSTICE TO RESTRAIN THE FOLLOWING PROPERTY OWNED OR CONTROLLED BY XIAO HUA GONG IN THE UNITED STATES
In Re: ENFORCEMENT OF A RESTRAINING ORDER BY THE TAOYUAN DISTRICT COURT TAIWAN, TO RESTRAIN ANY PROPERTY OWNED OR CONTROLLED BY TZU-AN LIN NOT EXCEEDING $9,385,265.29 AND ANY PROPERTY OWNED OR CONTROLLED BY TAIWAN CIVIL GOVERNMENT FOUNDATION, INC.,
as 1:2018mc00117
Defendant:
ENFORCEMENT OF A RESTRAINING ORDER BY THE TAOYUAN DISTRICT COURT TAIWAN, TO RESTRAIN ANY PROPERTY OWNED OR CONTROLLED BY TZU-AN LIN NOT EXCEEDING $9,385,265.29 AND ANY PROPERTY OWNED OR CONTROLLED BY TAIWAN CIVIL GOVERNMENT FOUNDATION, INC.,
In Re:
ENFORCEMENT OF A RESTRAINING ORDER BY TH ETAOYUAN DISTRICT COURT TAIWAN, TO RESTRAIN ANY PROPERTY OWNED OR CONTROLLED BY TZU-AN LIN NOT EXCEEDING $9,385,265.29 AND ANY PROPERTY OWNED OR CONTROLLE
Interested Party:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC. 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO et al
as 1:2013cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 AT HSBC BANK INTERNATIONAL LTD., 28-34 HILL STREET, ST. HELIER, JERSEY, HELD IN THE NAME OF JITTISOPA SIRIWAN, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXXXX6001 AT CITIBANK SINGAPORE LTD., HEX 06-00, 300 AVENUE 5, TAMPINES JUNCTION, SINGAPORE, HELD IN THE NAME OF JITTISOPA SIRIWAN and others
Claimant:
JITTISOPA SIRIWAN
Cause Of Action: 18 U.S.C. ยง 981
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