Cases 1 - 10 of 10
United States of America v. One (1) Cartier Santos Watch et al
as 1:2022cv00339
Plaintiff:
United States of America
Defendant:
One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Tiffany and Company, et al
as 5:2017cv00282
Respondent:
14K White Gold Princess Cut Diamond Earrings, Ballon Bleu De Cartier Watch, 33MM Quartz Movement, Serial No. 544559SX, Breitling Navitimer Limited Edition Mens Watch, Serial No. 3144690 and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent:
$33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,850.44, more or less, in United States Currency et al
as 1:2014cv00935
Respondent:
$45,850.44, more or less, in United States Currency, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275 and Rolex Oyster 18238 Perptual Day/Date President Watch
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE ROLEX YACHT-MASTER II WATCH AND ONE 1.14 KARAT WHITE GOLD RING
as 7:2013cv00503
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE ROLEX YACHT-MASTER II WATCH AND ONE 1.14 KARAT WHITE GOLD RING
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,399.31, More or Less, In United States Currency et al
as 5:2011cv00409
Respondent:
$24,399.31, More or Less, In United States Currency and One Hublot Geneve Big Bang Men's Watch, Serial Number: 301 689254
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $3,251.00 in United States Currency et al
as 2:2010cv00024
Plaintiff:
United States of America
Defendant:
$3,251.00 in United States Currency, Gents Rolex Oyster Perpetual Datejust Watch, 2004 Ford Econoline Van VIN: 1FBSS31L34HA94481 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff:
United States of America
Defendant:
One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff
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