Cases 1 - 10 of 176
USA v. PetroSaudi Oil Services (Venez, et al
as 22-55025
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Not Classified By Court:
CLYDE & CO LLP
USA v. PetroSaudi Oil Serv. (Venezuela) Ltd., et al
as 21-56228
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PETROSAUDI OIL SERVICES (VENEZUELA) LTD.
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE AND CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION
Not Classified By Court:
CLYDE & CO LLP
Festus Ohan v. North Atlantic Treaty Organization, et al
as 23-35473
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
NORTH ATLANTIC TREATY ORGANIZATION, UNITED STATES, UNITED NATIONS and others
USA v. Stephen Kerr
as 23-15826
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
STEPHEN KERR
USA v. Timberly Hughes
as 23-15712
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
TIMBERLY HUGHES
USA v. Timberly Hughes
as 23-15713
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
TIMBERLY HUGHES
USA v. Ronnie Shahar, et al
as 23-55075
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
RONNIE SHAHAR
Defendant:
5 CRATES OF COUNTERFEIT COINS
USA v. Lisa Henry
as 22-16661
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LISA HENRY
Defendant / Appellee:
$204,700.00 IN UNITED STATES CURRENCY
USA v. Oak Porcelli, et al
as 22-16499
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
OAK PORCELLI and GINA PENNOCK
Defendant:
$1,106,775.00 IN UNITED STATES CURRENCY
USA v. Lucas Buckley, et al
as 22-16248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LUCAS E. BUCKLEY, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
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