Cases 21 - 28 of 28
USA v. David Yurman Genuine 14 KT Gold et al
as 3:2012cv01212
Defendant:
David Yurman Genuine 14 KT Gold and .925 Sterling Silver Onyx lady's pair of earrings
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant:
$410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
USA v. All Assets Held At Credit, et al
as 11-5139
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, 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 dollars, 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 and others
Claimant - Appellant:
OAO Gazprom
Claimant - Appellee:
Alexander Lazarenko, Pavel Lazarenko, Alexei Ditiatkovsky and others
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Vehicle 2001 Freightliner Dump Truck, VIN 1FUJACA821LG82527 et al
as 2:2010cv14744
Plaintiff:
United States of America
Defendant:
Vehicle 2001 Freightliner Dump Truck, VIN 1FUJACA821LG82527, Vehicle 1999 Sterling Dump Truck, VIN 2FZXFMDBOXAA81795 and Vehicle 2007 Sterling Dump Truck, VIN 2FZMAZDE87AY09434
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1154 Fintches Corners Road, Sterling, New York
as 6:2010cv06300
Plaintiff:
United States of America
Defendant:
The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 1154 Fintches Corners Road, Sterling, New York
Cause Of Action: 21 U.S.C. § 881
USA v. Trading Post of Pasco, Inc., et al
as 08-35939
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TRADING POST OF PASCO, INC., DANIEL WALSH and JUDITH WALSH
Defendant:
$155,000.00 U.S. FUNDS, From Sterling Savings Bank Account #:XXXXXXX1308
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