Cases 1 - 3 of 3
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Leda ed il Cigno (Leda and the Swan)
as 1:2008cv11275
Plaintiff:
United States of America
Defendant-in-Rem:
Leda ed il Cigno (Leda and the Swan)
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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