Forfeiture / Penalty Cases filed in the U.S. Court of Appeals, D.C. Circuit matching "s. v."
USA v. $17,900.00 We have downloadable decisions or orders for this case
as 16-5284
Plaintiff - Appellee: United States of America, c/o United States Attorney's Office
Defendant - Appellee: Seventeen Thousand Nine Hundred Dollars ($17,900.00) In United States Currency
Claimant - Appellant: Joyce Copeland, Angela Rodriquez
USA v. All Assets Held, et al
as 16-5283
Plaintiff - Appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at J.O. Hambro Investment Management Limited and all interest, benefits, or assets traceable thereto, 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 all interest, benefits, or assets traceable thereto, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on behalf of or traceable to Ridley Group Limited and/or the Ridley Trust, at James Hambro & Partners LLP and all interest, benefits, or assets traceable thereto and others
Claimant - Appellant: Godson M. Nnaka
USA v. All Assets Held, et al
as 16-5025
Plaintiff - Appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) 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, 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, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust at James Hambro & Partners LLP and all Interest, B and others
Claimant - Appellant: Godson M. Nnaka
Movant - Appellant: Federal Republic of Nigeria
USA v. All Assets Held in the Invest, et al
as 14-5228
Plaintiff - Appellee: United States of America, Asset Forfeiture and Money Laundering Section, Criminal Division
Defendant - Appellee: All Assets Held in the Investment Portfolio of Blue Holding (1) 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, 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, All Assets Held in the Investment Portfolio of Blue Holding (1) Pte. Ltd., on Behalf of or Traceable to Ridley Group Limited, and/or the Ridley Trust at James Hambro & Partners LLP and all Interest, B and others
Claimant - Appellant: Godson M. Nnaka
USA, et al v. California Rural Legal Assist We have downloadable decisions or orders for this case
as 11-5347
Plaintiff - Appellee: United States of America
Petitioner - Appellee: Kirt West
Movant - Appellant: Jeannie Barrett, Alegria De La Cruz, Vanessa Frank Garcia and others
Respondent - Appellee: California Rural Legal Assistance, Inc.
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
USA v. 2 North Adams St., Quincy, FL, et al
as 10-5168
Plaintiff - Appellee: United States of America
Defendant - Appellant: 2 North Adams Street, Quincy, Florida 32351, 205 Cactus Street, Tallahassee, Florida 32304, Approximately $634,266.13 in U.S. Funds Previously Deposited at the Bartow County Bank, Account 059-602, In the Name of Golden Panda Ad Builder and others

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