Cases 1 - 7 of 7
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
as 1:2018cv07697
Defendant:
The Painting Known as Roses in a Black Vase, by the Artist Julian Alden Weir
Plaintiff:
United States of America
Claimant:
Vincent Fiorentino
Cause Of Action: 18 U.S.C. § 981
United States of America v. 290 XEROX Toner Cartridges: 30 Units of 6R1199 (XEROX Black Toner) et al
as 6:2017cv06357
Plaintiff:
United States of America
Defendant:
290 XEROX Toner Cartridges: 30 Units of 6R1199 (XEROX Black Toner), 70 Units of 6R1200 (XEROX Cyan Toner), 80 Units of 6R1201 (XEROX Magenta Toner) and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
United States of America v. SIsty SIx Thousand Three Hundred ANd Eighty Nine Dollars ($66,389.00) in United States Currency on Deposit at Performance Auto Mall et al
as 1:2011cv02356
Defendant:
One 2011 Black Lexus Model 570, One 2011 Black Lexus Model 570, One 2011 Black Porsche cayenne and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
