Cases 1 - 9 of 9
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. 6 North Browning Avenue et al
as 1:2011cv03301
Defendant:
18 West 48th Street, Unit 33A, 2 2nd Street, 3303, 2 2nd Street, 4201 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Painting known as "Hanniba
as 10-5204
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Broadening-Info Enterprises, Inc.
Claimant:
Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant:
The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
United States of America v. The Painting known as "Hanniba
as 10-2408
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Broadening-Info Enterprises, Inc.
Claimant:
Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant:
The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
United States Of America v. Dodge Charger R/T et al
as 3:2008cv01137
Plaintiff:
United States Of America and United States Of America
Defendant:
Dodge Charger R/T and $49,400.00
Claimant:
Joseph Brown, Joseph Brown, Platnium Motors and others
Cause Of Action: U.S. Government Plaintiff
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