Cases 91 - 100 of 1,081
Alishaev Brothers AY Inc. v. United States of America et al
as 1:2021cv03632
Defendant:
Neil Cohen, United States Customs and Border Protection, Unnamed Agents of United States Customs and Border Protection and others
Plaintiff:
Alishaev Brothers AY Inc.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
United States of America v. $392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
as 1:2021cv00466
Defendant:
$392,495.08 in United States Currency seized from M&T Bank No. 9862908184 Held in the Name of Market Street Debt Partners LLC
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $3,800,000 in United States currency
as 7:2021cv05066
Defendant:
$3,800,000 in United States currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
as 1:2021cv03636
Defendant:
The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Sinyavskiy
as 1:2021cv02757
Defendant:
David Sinyavskiy
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest
as 1:2021cv03918
Defendant:
All monies, funds and assets contained in Merrill Lynch account XXXX7N02, held in the name of "Aurelia Infrastructure, Inc.," and all funds traceable thereto, including accrued interest and Aurelia Infrastructure, Inc.
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $90,385 United States Currency
as 1:2021cv00459
Defendant:
$90,385 United States Currency
Plaintiff:
United States of America
Claimant:
Mark Miller
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $12,000 in United States Currency
as 1:2021cv03931
Defendant:
$12,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566 et al
as 1:2021cv03646
Defendant:
MB Financial Cashier's Check 13430652, Payable to Tullow Inc. to Close MB Financial Bank Account Number 9999140572 and MB Financial Cashier's Check 13430651, Payable to Mivvel Inc. to close MB Financial Bank Account Number 9999140566
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8,040.00 United States Currency
as 6:2021cv06323
Defendant:
$8,040.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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