Cases 111 - 120 of 7,285
United States of America v. 5,012,294.90 in TetherUS et al
as 2:2023cv01988
Plaintiff:
United States of America
Defendant:
5,012,294.90 in TetherUS, 75,589,553.41 in Gala, 226.81 in BNB and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $187,182.67 U.S. Currency
as 3:2023cv01360
Plaintiff:
USA
Defendant:
$187,182.67 U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $152,541.00 U.S. Currency, et al
as 1:2023cv03111
Plaintiff:
United States of America
Defendant:
$152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approx. $107,885.00 in U.S. Currency
as 2:2023cv01132
Plaintiff:
United States of America
Defendant:
Approximately $107,885.00 in U.S. Currency
Claimant:
Esther Ceja Castaneda
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,000.00 in United States Currency
as 2:2023cv01870
Plaintiff:
United States of America
Defendant:
$17,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
United States of America v. Kansara
as 3:2023cv03470
Plaintiff:
United States of America
Defendant:
Himanshu P Kansara and Himanshu P. Kansara
United States of America v. $19,334.00 in United States Currency
as 2:2023cv01404
Plaintiff:
United States of America
Defendant:
$19,334.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bhat
as 5:2023cv03466
Plaintiff:
United States of America
Defendant:
Sandeep K Bhat
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.
