Cases 1 - 10 of 13
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Williams v. United States of America
as 1:2019cv05692
Plaintiff:
John T. Williams
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Williams et al
as 5:2017cv01348
Plaintiff:
United States of America
Defendant:
Trevor Williams
Garnishee:
TIAA-CREF
Cause Of Action: 28 U.S.C. § 3205
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff:
United States of America
Defendant:
One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant:
William Barbagallo
Cause Of Action: 21 U.S.C. § 841
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,775.00 in U.S. Currency
as 5:2014cv00078
Plaintiff:
United States of America
Defendant:
$61,775.00 in U.S. Currency
Claimant:
William E. Sullivan
Cause Of Action: 21 U.S.C. § 881
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
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
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