Cases 11 - 20 of 21
United States of America v. Ulbricht et al
as 1:2013cv06919
Plaintiff:
United States Of America
Defendant:
Ross William Ulbricht
Cause Of Action: 18 U.S.C. § 981
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. IAG Capital Management, LLC et al
as 3:2013cv00983
Defendant:
IAG Capital Management, LLC and William Patrick Kelly
Plaintiff:
USA
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
United States of America v. $187,133.22 et al
as 1:2013cv00049
Plaintiff:
United States of America
Defendant:
$187,133.22, $99,200.92 and $134,664.90
Claimant:
Catch Point Services, LLC and William Sands
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beals, M.D.
as 5:2012cv01633
Plaintiff:
United States of America
Defendant:
William Beals, M.D.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $541,395.06 United States Currency et al
as 6:2010cv06555
Plaintiff:
United States of America
Defendant:
$541,395.06 United States Currency, All that Tract or Parcel of Land, together with all its Buildings, Appurtenances, Improvements, Fixtures, Attachments and Easements, as more particularly described in a certain Deed recorded in the On, The Jewelry seized on May 20, 2009 appraised in the amount of approximately One Hundred Thousand Dollars ($100,000.00) United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
Khan v. United States Drug Enforcement Agency
as 1:2007cv04474
Plaintiff:
Gianina Williams Khan
Defendant:
United States Drug Enforcement Agency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 22 Boxes et al
as 3:2007cv01337
Plaintiff:
USA
Defendant:
22 Boxes
Claimant:
William Terry
Cause Of Action: No cause code entered
USA v. $6,130 et al
as 3:2007cv00636
Plaintiff:
USA and USA
Defendant:
$6,130
Claimant:
Wai Lim William Lam
Cause Of Action: No cause code entered
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
