Cases 1 - 8 of 8
United States of America v. $265,656.00 in United States Currency et al
as 1:2022cv00429
Plaintiff:
United States of America
Defendant:
$265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
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
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
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
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
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
United States of America v. $87,662 (Approximately) In United States Currency
as 8:2018cv00958
Plaintiff:
United States of America
Defendant:
$87,662 (Approximately) In United States Currency
Claimant:
Bianca Walton and Josette Link
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ford Mustang et al
as 0:2007cv61318
Plaintiff:
United States of America
Defendant:
Ford Mustang, 2002 Mercedes-Benz CL500, U.S. Currency $2,500.00 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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