Cases 1 - 4 of 4
Keirton USA Inc v. United States Custom and Border Protection
as 2:2021cv00224
Plaintiff:
Keirton USA, Inc., U.S. Customs and Border Protection and Keirton USA Inc
Defendant:
United States Customs and Border Protection
Cause Of Action: 28 U.S.C. § 2201
Keirton USA Inc v. United States Customs and Border Protection
as 2:2020cv01734
Plaintiff:
Keirton USA, Inc. and Keirton USA Inc
Defendant:
U.S. Customs and Border Protection and United States Customs and Border Protection
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 2,640 Cases of Imported Bottled Alcohol et al
as 2:2019cv07851
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
2,640 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PINEAPPLE FRUIT WINE AND 1,320 CASES OF IMPORTED BOTTLED ALCOHOL LABELED PEACH FRUIT WINE
Claimant:
OB USA, INC. dba BWS Group Co.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1,804.879.22 In Bank Funds et al
as 2:2019cv06153
Defendant:
$1,804,879.22 in Bank Funds, $444,772.66 in PayPal Account Funds, $12,740.00 in U.S. Currency and One Yellow Gold Rolex Sky-Dweller Watch, 444,772.66 In Paypal Account Funds, One Yellow Gold Rolex Sky-Dweller Watch and others
Plaintiff:
United States of America
Claimant:
Argishti Khudaverdyan, Dina Gharehbagloo, Alen Gharehbagloo and others
Cause Of Action: 18 U.S.C. § 0981
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