Cases 71 - 80 of 209
UNITED STATES OF AMERICA v. $396,589 IN U.S. FUNDS
as 1:2017cv00587
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$396,589 IN U.S. FUNDS
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA et al v. $40,762.75
as 1:2017cv00271
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,762.75
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT et al
as 1:2016cv02442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING ANTONINUS PIUS, AN ASSET OF ISIL, DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING EMPEROR HADRIAN AUGUSTUS CAESAR, AN ASSET OF ISIL, DISCOVERED ONELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $1,312,500.00 et al
as 1:2016cv01779
Defendant:
$1,312,500.00 and $1,272,840.45
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $148,500 OF BLOCKED FUNDS IN THE NAME OF TRANS MULTI MECHANICS, CO., LTD., ET AL.
as 1:2016cv01029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$148,500 OF BLOCKED FUNDS IN THE NAME OF TRANS MULTI MECHANICS, CO., LTD., ET AL.
Cause Of Action: 18 U.S.C. § 981
FEDERAL TRADE COMMISSION v. STAR PIPE PRODUCTS, LTD.
as 1:2016cv00755
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
STAR PIPE PRODUCTS, LTD.
Cause Of Action: 15 U.S.C. § 0045
USA v. THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
as 1:2016cv00064
Plaintiff:
USA
Defendant:
THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY
Claimant:
KASSIM TAJIDEEN , INTERNATIONAL CROSSTRADE COMPANY LIMITED , GRUPO AROSFRAN EMPREENDIMENTOS E PARTICIPACOES SARL and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
as 1:2015cv02203
Defendant:
ONE GE CF6-50C2 AIRCRAFT ENGINE WITH ENGINE SERIAL NO. 517738
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. HUNTER et al
as 1:2015cv02148
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BURT HUNTER and NANCY HUNTER-KELLY
Cause Of Action: 12 U.S.C. § 0632
UNITED STATES OF AMERICA v. $156,000,000 IN UNITED STATES CURRENCY
as 1:2015cv01732
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$156,000,000 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
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