Cases 1 - 10 of 10
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. $24,890.00, More or Less, in United States Currency
as 5:2018cv01323
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$24,890.00, More or Less, in United States Currency
Claimant:
Keath White
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant:
Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff:
UNITED STATES OF AMERICA
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. 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. $469,302.72 et al
as 3:2012cv04360
Plaintiff:
United States of America
Defendant:
$469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z and others
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. One Diamond "Journey" Pendant et al
as 3:2008cv00620
Plaintiff:
United States of America
Defendant:
One Diamond "Journey" Pendant, One Pair of "Journey" Diamond Earrings, One Pair of Yellow and White Diamond Earrings and others
Cause Of Action: U.S. Government Plaintiff
USA v. 2005 Bentley Continental, et al
as 4:2008cv00176
Plaintiff:
USA
Defendant:
Miscellaneous Jewelry, 14K White Gold Diamond Bracelet and 2005 Bentley Continental GT VIN SCBCR63W15C024001 with all accessories and modifications thereto
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461 et al
as 1:2007cv00951
Petitioner:
United States of America
Respondent:
2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461, $9,477.00 more or less in United States Currency and Diamond Encrusted White Gold Cross with Chain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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