Cases 101 - 110 of 520
UNITED STATES OF AMERICA v. TWO GENERAL ELECTRIC AIRCRAFT ENGINES
as 1:2014cv02213
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO GENERAL ELECTRIC AIRCRAFT ENGINES
Cause Of Action: 18 U.S.C. § 981
Gerald Stone v. Julian Castro
as 14-5307
Plaintiff - Appellant:
Gerald Stone
Defendant - Appellee:
Shaun Donovan, Secretary, Department of Housing and Urban Development
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
UNITED STATES OF AMERICA v. ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
as 1:2014cv01438
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $100,013.41
as 1:2014cv01008
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,013.41
Cause Of Action: 18 U.S.C. § 981
STONE v. DONOVAN
as 1:2014cv00656
Plaintiff:
GERALD STONE
Defendant:
SHAUN DONOVAN
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
as 1:2014cv00532
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
as 1:2014cv00348
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, et al
as 1:2014cv00218
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY, $3,300 IN MONEY ORDERS and others
Claimant:
IVAN L. ROBINSON
Cause Of Action: 21 U.S.C. § 881
USA v. Sum of $70,990,605, et al
as 14-5031
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
Sum of $70,990,605, Held in account number 050210000527810 in the name of Hikmat Shadman Logistics Services Company, Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all in, Sum of $6,930,000, Held in account number 050210001288613, in the name of Faizy Elham Brothers, Ltd., Located at Afghanistan International Bank, Shahr-E-Naw, Haji Yaqoob Square, Shahabudin Watt, P.O. Box 2074, Kabul, Afghanistan, and all interest, benefi and All Defendants, IN REM
Claimant - Appellant:
Hikmatullah Shadman, Najibullah, Faizy Elham Brothers, Ltd. and others
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.
