Cases 191 - 200 of 1,314
USA v. $1,791.00 in United States Currency et al
as 3:2019cv01918
Claimant:
Mercy Yasil Burdier Gonzalez
Plaintiff:
USA
Defendant:
$1,791.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United State of America v. Powell et al
as 1:2020cv00054
Garnishee:
Staybridge Suites
Plaintiff:
United State of America
Defendant:
Kimberly Powell
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
as 1:2020cv00544
Defendant:
CHF 2,362,717.30 in Swiss currency currently on deposit in Credit Suisse (Switzerland) AG account number 0835-1358577-50 held in the name of Roland Mathys, and all assets currently on deposit in Credi
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Cronin et al
as 1:2019cv11194
Defendant:
Anne Cronin
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Henry et al
as 5:2019cv01337
Garnishee:
HSBC North America Holdings Inc. and Fidelity Investments
Defendant:
Gary P. Henry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant:
Twelve Decorated Crania and Nine Wooden Masks
Plaintiff:
United States of America
Claimant:
David Howard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. One Painting Entitled "Winter"
as 1:2019cv01271
Defendant:
One Painting Entitled, Winter, Snow and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
The Mosse Foundation
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
as 1:2019cv11312
Defendant:
One Pre-Columbian, Peruvian Moche Stirrup Vessel in the Form of a Bean Warrior, Circa 150-550 AD
Plaintiff:
United States Of America
Cause Of Action: 19 U.S.C. § 1595 a
United States Of America v. $44,601 in United States Currency
as 1:2019cv11248
Defendant:
$44,601 in United States Currency
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
USA v. $29,000.00 in United States Currency et al
as 3:2019cv01906
Plaintiff:
USA
Claimant:
Carlos Reis
Defendant:
$29,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
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