Cases 111 - 120 of 228
UNITED STATES OF AMERICA v. ALL FUNDS IN BANK OF CHINA LIMITED et al
as 1:2012cv00658
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED et al
as 1:2012cv00489
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al
as 1:2012cv00259
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $455,273.72 In Funds from Bank, et al
as 11-5327
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
$455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc and others
Claimant - Appellant:
Akube Wuromoni Ndoromo
STONE v. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
as 1:2011cv02070
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT
Cause Of Action: 42 U.S.C. § 405
TSITRIN v. LETTOW
as 1:2011cv02057
Plaintiff:
LEV TSITRIN
Defendant:
CHARLES F. LETTOW
Cause Of Action: 28 U.S.C. § 1446
STONE v. DEPARTMENT OF THE TREASURY
as 1:2011cv01992
Plaintiff:
GERALD STONE
Defendant:
DEPARTMENT OF THE TREASURY
Cause Of Action: 42 U.S.C. § 1983
UNITED STATES OF AMERICA v. ONE GULFSTREAM G-V JET AIRCRAFT
as 1:2011cv01874
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GULFSTREAM G-V JET AIRCRAFT
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER et al
as 1:2011cv01390
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: 28 U.S.C. § 1341
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