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| Plaintiff versus Defendant | |
| United States of America | All Assets Held at Bank Julius Baer & Company Ltd., Guernsey Branch, account number 121128, in the name of Pavlo Lazarenko, last valued at approximately at $2 million in United States dollars, All Assets Held at Credit Suisse (Guernsey) Limited, accou |
| [Case # case 11-5139], [Filed: May 25, 2011] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BELL |
| [Case # 11-50187], [Filed: May 10, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE HUNDRED THIRTY-THREE (133) UNITED STATES POSTAL SERVICE MONEY ORDERS TOTALING $127, 479.24 IN UNITED STATES CURRENCY |
| [Case # 11-16336], [Filed: May 27, 2011] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | CAROLYN KRAVETZ and BORIS LEVITIN |
| [Case # 11-1718], [Filed: June 22, 2011] [ Other§ ⚖ ] ✅ CAROLYN KRAVETZ, ✅ BORIS LEVITIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $33, 020.00 IN U.S. CURRENCY and $3, 520.00 IN U.S. |
| [Case # 10-56401], [Filed: September 07, 2010] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN B. FABIAN |
| [Case # 11-7034], [Filed: August 10, 2011] [ Other§ ⚖ ] >>> More Information |
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