Search for this case: United States of America v. Approximately $1022281 US Currency et al |
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Plaintiff: United States of America |
Represented By: |
Scott J Campbell |
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Defendant: Approximately $1022281 US Currency |
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Defendant: Assorted Jewelry, Watches, and Gemstones |
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Defendant: Miscellaneous Silver and Gold Bars and Coins |
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Defendant: Approximately $3252 US Currency |
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Defendant: Approximately $16820 US Currency |
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Defendant: Approximately $60577 US Currency |
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Defendant: Four Gold Watches |
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Defendant: Approximately $11500 US Currency |
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Defendant: Approximately $40000 US Currency from Safe Deposit Box XX8 |
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Defendant: Assorted Jewelry and Watches from Safe Deposit Box XX47 |
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Defendant: Miscellaneous Silver and Gold Coins and Bars from Safe Deposit Box XX47 |
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Defendant: Approximately $282000 US Currency from Safe Deposit Box XX61B |
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Defendant: Assorted Jewelry and Watches from Safe Deposit Box XX34 |
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Defendant: Assorted Jewelry and Watches from Safe Deposit Box XX5 |
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Defendant: Miscellaneous Silver and Gold Bars and Coins from Safe Deposit Box XX5 |
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Defendant: Antique Currency from Safe Deposit Box XX5 |
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Defendant: Approximately $299900 US Currency from Safe Deposit Box XX3 |
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Defendant: Assorted Jewelry from Safe Deposit Box XX3 |
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Defendant: Approximately $15000 US Currency from Safe Deposit Box XX6 |
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Claimant: Marigoyla Bouraxis |
Represented By: |
Paul R Erickson |
Represented By: |
Lauren L Wick |
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Claimant: Freida Bouraxis |
Represented By: |
Thomas G Halloran |
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Claimant: Bouraxis Ltd |
Represented By: |
Paul R Erickson |
Represented By: |
Lauren L Wick |
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Claimant: El Beso Mexican Restaurante LLC |
Represented By: |
Paul R Erickson |
Represented By: |
Lauren L Wick |
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Claimant: El Fuego Ltd |
Represented By: |
Paul R Erickson |
Represented By: |
Lauren L Wick |
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Claimant: Andreas Boraxis |
Represented By: |
Michael J Cohn |
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Claimant: Paul Bouraxis |
Represented By: |
Jenny L Johnson |
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