USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.

Justia Dockets & Filings First Circuit Puerto Rico District Court USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.

USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.

Plaintiff:	USA
Defendant:	Ladies 14KT Yellow Gold Necklace, Total Weight of 12.00DWT, Invicta Wristwatch, Bubble Glass in Pink Color, Two Men's Movado Stainless Steel Wristwatches with Black Dials and Leather Bands, Ladies 14KT Yellow Gold Necklace, Total Weight of 15.85DWT, Pair of Ladies 14KT Gold Studded Diamond Earrings, 2.10CT of Diamonds, F-G in Color, S1-1 to S1-2 in Clarity, Ladies 14KT Yellow Gold Bracelet, Total Weight of 4.85DWT with 0.50CT of Melee Diamonds, Ladies 14KT Yellow Gold Necklace, Total Weight of 8.10DWT, Pair of Ladies 14KT Gold Earings, Total Weight of 3.45DWT with Pearls and 0.30CT of Diamonds, Pair of Ladies 14KT Gold Earings, Total Weight of 8.00DWT with 0.50Ct of Diamonds, Pair of Ladies 14KT Gold Earings, Total Weight of 3.20DWT with 0.32CT of Diamonds and 0.50CT of Saphires, Pair of Ladies Sterling Silver .925 Earrings, with Pearls and Diamonds, Pair of Ladies 14KT Gold Earings, Total Weight of 2.30DWT with 0.30CT of Diamonds, Pair of Ladies 14KT Gold Pearl Earings, Total Weight of 1.00DWT, Pair of Ladies 14KT Gold Earings, Total Weight of 3.45DWT with Pearls and 0.20CT of Diamonds, Pair of Ladies 14KT Gold Earings, Total Weight of 4.25DWT, Pair of Ladies 14KT Gold Earings, Total Weight of 6.50DWT with 8.00CT Topaz, Ladies' 14KT Yellow Gold Bracelet, Ladies' 14KT Gold Necklace, Total Weight of 6.05DWT, Eight 14KT Gold Charms, Total Weight of 18.75DWT, Total Weight in Diamonds of 3.65CT, Apple Macbook Laptop Computer, Paradise Bird Made in Silver Bronze with Cloisonne Enamel, Glass Paper Weight, Tiffany & Co. Glass 24% Leed with Pair of Candlesticks, Pandora sterling silver 0.925 Bracelet with 24 Charms, Ladies' Pamdora Sterling Silver and 14KT Yellow Gold Murano Charms, Ladies' 14KT Gold Bracelet, 7.55DWT, Ladies' 14KT Gold Bracelet, 23.45DWT, Ladies' 14KT Gold Bracelet, 23.90DWT, Ladies' 14KT Gold Bracelet, 8.00DWT, Ladies' 14KT Gold Bracelet, 16.65DWT with 1.80CT of Diamonds, Ladies' 14KT Gold Bracelet, 8.90DWT with 1.00CT of Diamonds, Ladies' 14KT Gold Bracelet, 7.05DWT with 7.00CT of Saphires, Ladies' 14KT Gold Bracelet, 3.60DWT with 0.20CT of Diamonds, Ladies' 14KT Gold Bracelet, 10.35DWT with 2.00CT of Diamonds, Ladies' 14KT Gold Ring, 1.40DWT, Ladies' 14KT Gold Ring, 3.45DWT with 1.0CT of Diamonds, Ladies' 14KT Gold Ring, 6.55DWT with 3.00CT of Diamonds, Pari of Ladies 14KT Gold Earings, 1.00DWT with 1.00CT of Diamonds, Ladies' 14KT Gold Ring, 2.32DWT with 0.60CT of Diamonds, Ladies' 14KT Gold Ring, 2.00DWT with 0.20CT of Diamonds, Ladies' 14KT Gold Ring, 2.90DWT with 1.00CT Jade, Ladies' 14KT Gold Ring, 4.10DWT with 1.50CT of Diamonds, Ladies' 14KT Gold Ring, 3.20DWT with 1.20CT of Diamonds and 1.00CT Emerald, Ladies' 14KT Gold Ring, 3.50DWT with 4.00CT Blue Topaz, Ladies' 14KT Gold Ring, 3.85DWT with 1.00CT Diamond and 1.00CT Saphire, Ladies' 14KT Gold Ring, 4.00DWT with 0.50CT Diamond and 0.50CT Saphire, Ladies Sterling Silver Ring with Cubic Circonia, Ladies 18KT White gold, 0.80CT Diamond ring, Total weight of 13.30DWT, F in color, S1-1 in clarity, surrounded with 1.50CT of Melee Diamonds, Ladies' 14KT Gold Ring, total weight of 3.20DWT with three pearls and rubies, Ladies' 14KT Gold Ring, total weight of 5.25DWT with 0.30CT of Diamonds, Ladies' 14KT Gold Ring, total weight of 2.10DWT with 0.30CT of Diamonds, Ladies' 18KT Gold Ring, total weight of 3.90DWT with 4.0CT of Tourmalines, Pair of Ladies 14KT Gold Earings, Total Weight of 3.45DWT, Pair of Ladies 14KT Gold Earings, Total Weight of 2.65DWT, Pair of Ladies 14KT Gold Earings, Total Weight of 1.90DWT, Pair of Ladies 14KT Gold Earings, Total Weight of 2.85DWT, Pair of Ladies 14KT Gold Earings, Total Weight of 6.85DWT, Ladies' 14KT Gold Bracelet, 9.70DWT with Cubic Circonias, Ladies 14KT Gold Ring, 3.05DWT with Cubic Circonias, Ladies' 14KT Gold Ring, Total Weight of 3.20DWT, Ladies 14KT Yellow Gold Necklace, Total Weight of 6.10DWT, Ladies 14KT Yellow Gold Necklace, Total Weight of 11.00DWT, Ladies 14KT Yellow Gold Necklace, Total Weight of 1.90DWT with 3.00CT Green Topaz, Zodiac Unisex Stainless Steel Wristwatch with Blue Dials and Blue Rubber Band, Lot of Assorted Scrapped 14kt. gold jewelry, Lot of Ladies' Custom Jewelry and Ladies 14KT Gold Bracelet, 5.45DWT
Case Number:	3:2012cv01540
Filed:	July 6, 2012
Court:	U.S. District Court for the District of Puerto Rico
Office:	San Juan Office
County:	San Juan
Presiding Judge:	Jay A Garcia-Gregory
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1341
Jury Demanded By:	None

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Lot of Assorted Scrapped 14kt. gold jewelry , et al.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Yellow Gold Necklace, Total Weight of 12.00DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Invicta Wristwatch, Bubble Glass in Pink Color
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Two Men's Movado Stainless Steel Wristwatches with Black Dials and Leather Bands
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Yellow Gold Necklace, Total Weight of 15.85DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Studded Diamond Earrings, 2.10CT of Diamonds, F-G in Color, S1-1 to S1-2 in Clarity
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Yellow Gold Bracelet, Total Weight of 4.85DWT with 0.50CT of Melee Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Yellow Gold Necklace, Total Weight of 8.10DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 3.45DWT with Pearls and 0.30CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 8.00DWT with 0.50Ct of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 3.20DWT with 0.32CT of Diamonds and 0.50CT of Saphires
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies Sterling Silver .925 Earrings, with Pearls and Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 2.30DWT with 0.30CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Pearl Earings, Total Weight of 1.00DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 3.45DWT with Pearls and 0.20CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 4.25DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 6.50DWT with 8.00CT Topaz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Yellow Gold Bracelet
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Necklace, Total Weight of 6.05DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Eight 14KT Gold Charms, Total Weight of 18.75DWT, Total Weight in Diamonds of 3.65CT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Apple Macbook Laptop Computer
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Paradise Bird Made in Silver Bronze with Cloisonne Enamel
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Glass Paper Weight
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Tiffany & Co. Glass 24% Leed with Pair of Candlesticks
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pandora sterling silver 0.925 Bracelet with 24 Charms
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' Pamdora Sterling Silver and 14KT Yellow Gold Murano Charms
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 7.55DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 23.45DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 23.90DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 8.00DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 16.65DWT with 1.80CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 8.90DWT with 1.00CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 7.05DWT with 7.00CT of Saphires
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 3.60DWT with 0.20CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 10.35DWT with 2.00CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 1.40DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 3.45DWT with 1.0CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 6.55DWT with 3.00CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pari of Ladies 14KT Gold Earings, 1.00DWT with 1.00CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 2.32DWT with 0.60CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 2.00DWT with 0.20CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 2.90DWT with 1.00CT Jade
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 4.10DWT with 1.50CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 3.20DWT with 1.20CT of Diamonds and 1.00CT Emerald
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 3.50DWT with 4.00CT Blue Topaz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 3.85DWT with 1.00CT Diamond and 1.00CT Saphire
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, 4.00DWT with 0.50CT Diamond and 0.50CT Saphire
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies Sterling Silver Ring with Cubic Circonia
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 18KT White gold, 0.80CT Diamond ring, Total weight of 13.30DWT, F in color, S1-1 in clarity, surrounded with 1.50CT of Melee Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, total weight of 3.20DWT with three pearls and rubies
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, total weight of 5.25DWT with 0.30CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, total weight of 2.10DWT with 0.30CT of Diamonds
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 18KT Gold Ring, total weight of 3.90DWT with 4.0CT of Tourmalines
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 3.45DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 2.65DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 1.90DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 2.85DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Pair of Ladies 14KT Gold Earings, Total Weight of 6.85DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Bracelet, 9.70DWT with Cubic Circonias
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Gold Ring, 3.05DWT with Cubic Circonias
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies' 14KT Gold Ring, Total Weight of 3.20DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Yellow Gold Necklace, Total Weight of 6.10DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Yellow Gold Necklace, Total Weight of 11.00DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Yellow Gold Necklace, Total Weight of 1.90DWT with 3.00CT Green Topaz
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Zodiac Unisex Stainless Steel Wristwatch with Blue Dials and Blue Rubber Band
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lot of Assorted Scrapped 14kt. gold jewelry
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Lot of Ladies' Custom Jewelry
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Ladies 14KT Gold Bracelet, 5.45DWT
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: USA
Represented By:	Michael C. Bagge
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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.

Why Is My Information Online?