Cases 81 - 90 of 519
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
USA v. All Assets Held, et al
as 16-5283
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 all interest, benefits, or assets traceable thereto, 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 all interest, benefits, or assets traceable thereto, 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, benefits, or assets traceable thereto and others
Claimant - Appellant:
Godson M. Nnaka
USA v. $17,900.00
as 16-5284
Plaintiff - Appellee:
United States of America, c/o United States Attorney's Office
Defendant - Appellee:
Seventeen Thousand Nine Hundred Dollars ($17,900.00) In United States Currency
Claimant - Appellant:
Joyce Copeland and Angela Rodriquez
UNITED STATES OF AMERICA v. $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA et al
as 1:2016cv01927
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$241.65 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA and $11,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT JANUARY 7, 2016, IN PHILADELPHIA, PA
Cause Of Action: 21 U.S.C. § 881
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. All Assets Held, et al
as 16-5025
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
Movant - Appellant:
Federal Republic of Nigeria
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
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