Cases 41 - 50 of 83
UNITED STATES OF AMERICA v. BARRY FISCHER LAW FIRM, LLC et al
as 1:2015cv00116
Defendant:
BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1335
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. SUM OF $70,990,605 et al
as 1:2012cv01905
Claimant:
AFGHANISTAN INTERNATIONAL BANK, EVEREST FAIZY LOGISTICS SERVICES, HIKMATULLAH SHADMAN and others
Defendant:
SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605
Intervenor:
NEEL, HOOPER & BANES, P.C.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff:
GEORGE MAY
Defendant:
BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
as 1:2009cv02018
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
as 1:2009cv01815
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508 et al
as 1:2009cv01785
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$26,187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19,213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961 and $7,960.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,620.00 IN UNITED STATES CURRENCY
as 1:2009cv01763
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
$4,620.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011 et al
as 1:2009cv01620
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36,737.00 IN UNITED STATES CURRENCY and $1,088.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
DUCKWORTH et al v. THE UNITED STATES OF AMERICA et al
as 1:2009cv01387
Plaintiff:
GREGORY N. DUCKWORTH, F/V REAPER, INC. and F/V TWISTER, INC.
Defendant:
UNITED STATES OF AMERICA, THE NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION and THE NATIONAL MARINE FISHERIES SERVICE
Cause Of Action: 05 U.S.C. § 0701 Maritime Subsidy Board
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