Cases 1 - 10 of 12
United States of America v. 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, ET AL.
as 2:2024cv02772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL., 354 Units, more or less, of an article labeled as ELF BAR EB Design Airo Max Disposable (5000 Puffs) in various flavors, Elf Bar EB Design BC5000 Vape Disposables (5000 Puff) in Various Flavors and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Unknown Plaintiff v. 354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
as 2:2024cv02767
Defendant:
354 UNITS, MORE OR LESS, OF AN ARTICLE LABELED AS ELF BAR EB DESIGN AIRO MAX DISPOSABLE (5000 PUFFS) IN VARIOUS FLAVORS, ET AL.
Plaintiff:
Unknown Plaintiff
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Approx. $61,502.00 in U.S. Currency et al
as 2:2021mc00071
Defendant:
2018 Cadillac Escalade, VIN: 1GYS4CKJ1JR704252, License Number: KMA5793, Two-Tone Gold Diamond Don Exquizit Pendant, Yellow Gold Presidential Rolex Watch and others
Claimant:
Elton Ward
Plaintiff:
United States of America
United States of America v. Designer Imports, Inc.
as 3:2016cv00074
Plaintiff:
United States of America
Defendant:
Designer Imports, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,925.04 in U.S. Currency, et al
as 3:2016cv00460
Defendant:
$5,925.04 in U.S. Currency and $51,651.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
James Jun, Julia Jun, AF Design, Inc. and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Designer Imports, Inc.
as 3:2015cv00243
Plaintiff:
United States of America
Defendant:
Designer Imports, Inc.
Cause Of Action: No cause code entered
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
Dardarian v. Euromarket Designs, Inc.
as 3:2011cv00945
Plaintiff:
Nancy Dardarian
Defendant:
Euromarket Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dardarian v. Euromarket Designs, Inc.
as 4:2011cv00945
Plaintiff:
Nancy Dardarian
Defendant:
Euromarket Designs, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
as 4:2010cv02696
Plaintiff:
United States of America
Defendant:
One Saltwater Crocodile (Crocodylus Porosus) Hermes Designer Handbag
Claimant:
Goh Tek Ting and Alexis Aiken
Cause Of Action: 16 U.S.C. § 1538
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