Cases 21 - 30 of 57
United States of America v. Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502 et al
as 2:2015cv13701
Plaintiff:
United States of America
Defendant:
Currency $317,840.31 from JPMorgan Chase Bank Account No. 3097828502, Currency $2,000, Currency $46,000 and others
Cause Of Action: 18 U.S.C. § 981
Only Authentics, LLC v. Birmingham Estate & Jewelry Buyers Inc et al
as 2:2015cv12535
Plaintiff:
Only Authentics, LLC
Defendant:
Birmingham Estate & Jewelry Buyers Inc and Anthony K Aubrey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $1,040 et al
as 2:2014cv14099
Plaintiff:
United States of America
Defendant:
Currency $1,040 and Personal Property, Assorted Jewelry
Claimant:
Daniel Douglas Clayton
Cause Of Action: 28 U.S.C. § 1345
Tapper's Fine Jewelry, Inc. v. Chubb National Insurance Company
as 2:2014cv13280
Plaintiff:
Tapper's Fine Jewelry, Inc.
Defendant:
Chubb National Insurance Company
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Currency $39,576 et al
as 2:2014cv12582
Plaintiff:
United States of America
Defendant:
Currency $39,576 and Personal Property, Assorted Jewelry
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $83,640 et al
as 2:2013cv12585
Plaintiff:
United States of America
Defendant:
Currency $83,640, Vehicle 2007 Mercedes Benz S550, VIN WDDNG71X87A050189, Firearms (4) Assorted and others
United States of America v. Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods et al
as 2:2013cv11852
Plaintiff:
United States of America
Defendant:
Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods, Personal Property One Hundred Sixty Eight Assorted Jewelry Items, Personal Property Seventy Seven Assorted Fabrics and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Assorted Jewelry VL: $10,495.00
as 2:2013cv10822
Plaintiff:
United States of America
Defendant:
Assorted Jewelry VL: $10,495.00
United States of America v. Five Thousand Dollars in U.S. Currency ($5,000.00) et al
as 5:2012cv14905
Plaintiff:
United States of America
Defendant:
Five Thousand Dollars in United States Currency ($5,000.00) , Four Hundred Three Dollars in United States Currency ($403.00) , One (1) 2007 Mercedes Benz S550, VIN WDDNG71X87A082334 and others
Cause Of Action: 21 U.S.C. § 881
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