Cases 1 - 10 of 35
United States of America v. Balderrama
as 0:2023cv60158
Plaintiff:
United States of America
Defendant:
Natalio A. Balderrama
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Walkowitz
as 9:2022cv81093
Plaintiff:
United States Of America
Defendant:
Howard Walkowitz
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
as 0:2019cv61337
Defendant:
EIGHT THOUSAND, TWO HUNDRED AND FIFTY-THREE (8,253) KILOGRAMS OF KRATOM
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. Cobra Enterprises, Inc.
as 0:2018mc61994
Defendant:
Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0983
United States Of America v. $18,443.00 In United States Currency
as 0:2017cv62490
Plaintiff:
United States Of America
Defendant:
$18,443.00 In United States Currency
Cause Of Action: 31 U.S.C. § 5316
United States Of America v. FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
as 0:2016cv62592
Defendant:
FORTY-EIGHT THOUSAND ONE HUNDRED FORTY-FOUR DOLLARS ($48,144.00) IN UNITED STATES CURRENCY
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Twenty-Eight Thousand Seven Hundred Sixty Five Dollars in US Currency
as 0:2016cv62530
Plaintiff:
United States Of America
Defendant:
Twenty-Eight Thousand Seven Hundred Sixty-Five Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Parcel Control Number 4841-1110-0910
as 0:2016cv61250
Defendant:
Parcel Control Number 4841-1110-0910
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0841
United States Of America v. One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
as 0:2015cv61843
Plaintiff:
United States Of America
Defendant:
One Hundred Fourteen Thousand Eight Hundred Twenty Dollars ($114,820.00) In United States Currency
Claimant:
Eduardo Alberto Durand
Cause Of Action: 21 U.S.C. § 0881
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