Cases 1 - 10 of 17
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
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
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
as 3:2021cv00129
Defendant:
$14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $603,752.76 Seized from Sterling Account Number xxx0558 et al
as 2:2017cv00080
Plaintiff:
United States of America
Defendant:
$603,752.76 Seized from Sterling Account Number xxx0558, $69,320.97 Seized from Sterling Bank Account Number xxx-xxx-5960, 2015 Harris 240 SOL Pontoon Boat, Hull Identification Number HAMP2012K415 and others
Claimant:
Carl J Edmiston , Barbara J Edmiston , Rhyolite Investments, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 10815 North Oakland, Kansas City, Missouri, along with all its buildings, appurtenances, and improvements et al
as 4:2014cv00044
Plaintiff:
United States of America
Defendant:
Real Property Located at 10815 North Oakland, Kansas City, Missouri, along with all its buildings, appurtenances, and improvements, Real Property located at 3008 Northeast 57th Street, Gladstone, Missouri, along with all its buildings, appurtenances, and improvements, Real Property Located at 6015 Laurel Avenue, Raytown, Missouri, along with all its buildings, appurtenances, and improvements and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. Currency $25,944.00 et al
as 2:2013cv11045
Plaintiff:
United States of America
Defendant:
Currency $25,944.00, Vehicle 2011 Lexus LX570 VIN: JTJHY7AX5B4073552, Vehicle 2005 Honda CR-V VIN:SHSRD789X5U327403 and others
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