Cases 1 - 10 of 13
United State of America v. Miscellaneous Jewelry Valued at $7,896
as 2:2023mc51742
Not Yet Classified:
Miscellaneous Jewelry Valued at $7,896
Petitioner:
Nicole Wilski and James Rahaim
$78,825.00 U.S. Currency et al
as 2:2023mc51633
In Re:
$78,825.00 U.S. Currency and Assorted Jewelry, VL: $43,955.00
Claimant:
Sarah Evalt
Jewelry/Precs Item - Value = $16,450.00
as 2:2023mc51632
In Re:
Jewelry/Precs Item - Value = $16,450.00
Claimant:
Antonio John Melonson
Miscellaneous Jewelry et al v. Horne
as 2:2022mc51836
In Re:
Miscellaneous Jewelry, Currency $71,129.00 U Currency, Miscellaneous Firearms and Ammunition and others
Claimant:
Pacino Horne
Assorted Jewelry valued at $17,100.00 et al
as 2:2021mc51517
In Re:
Assorted Jewelry valued at $17,100.00, Assorted Designer Shoes valued at $40,982.38, Assorted Designer Purses and Glasses valued at $15,237.74 and others
Interested Party:
LaMarke Gates, Tiera Gates and United States of America
United States of America v. Assorted Jewelry
as 2:2021mc51033
Plaintiff:
United States of America
Defendant:
Assorted Jewelry
BAKKA JEWELRY, INC. et al v. Miller et al
as 5:2021cv10962
Plaintiff:
Amr Mohamed and BAKKA JEWELRY, INC.
Defendant:
Act'g Dir. USCI Tracy Renaud, Secretary Alejandro Mayorkas and Director Loren K. Miller
Cause Of Action: 05 U.S.C. § 551
D. M. Rottermond Inc. v. Shiklanian et al
as 2:2021cv10393
Plaintiff:
D. M. Rottermond Inc.
Defendant:
Taline's Fine Jewelry LLC and Taline Shiklanian
Tiffany and Company et al v. Diamond Ten LLC et al
as 2:2011cv12403
Plaintiff:
Tiffany and Company and Tiffany (NJ) LLC
Defendant:
Diamond Ten, LLC and Ace Diamond Jewelry, Inc.
Cause Of Action: 15 U.S.C. § 1125
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