Cases 1 - 10 of 62
United States of America v. "The Wolf of Wall Street" Motion Picture
as 2:2016cv05362
Defendant:
"The Wolf of Wall Street" Motion Picture and "The Wolf of Wall Street" Motion Picture Including Any Rights To Profits, Royalties and Distribution Proceeds Owed to Red Granite Pictures, Inc. or its Affiliates and/or Assigns
Plaintiff:
United States of America
Claimant:
1169 Hillcrest LLC, Red Granite Pictures, Inc., Red Granite Capital Ltd. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 347,625.21 In Bank Funds et al
as 2:2016cv08879
Defendant:
347,625.21 In Bank Funds and One Harley Davision Motorcycle
Plaintiff:
United States of America
United States of America v. Quetzal Bilingual Communications, Inc.
as 3:2016cv02912
Plaintiff:
United States of America
Defendant:
Quetzal Bilingual Communications, Inc.
Cause Of Action: 47 U.S.C. § 0151
United States of America v. 192,765.09 In Bank Funds
as 2:2016cv08732
Defendant:
192,765.09 In Bank Funds
Plaintiff:
United States of America
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016cv02705
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
as 2:2016at01392
Plaintiff:
United States of America
Defendant:
Approximately $20,391.03 seized from Go Bank Account Number XXXXX6421
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four 2011 Lincoln Navigators
as 2:2016cv08187
Defendant:
Four 2011 Lincoln Navigators
Plaintiff:
United States of America
United States of America v. $461,940.00 in U.S .Currency
as 2:2016cv07965
Defendant:
$461,940.00 in U.S .Currency
Plaintiff:
United States of America
United States of America v. $600,000 Seized from Bank of America Account '4929, et al
as 2:2016cv07861
Defendant:
42,679.74 Seized from Wells Fargo Account 7283, 600,000 Seized from Bank of America Account '1235, 600,000 Seized from Bank of America Account '4929 and others
Plaintiff:
United States of America
United States of America v. 30 Transceivers
as 5:2016cv02217
Defendant:
30 Transceivers
Plaintiff:
United States of America
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