Cases 41 - 50 of 57
Certification of Judgment 09CV02232 Southern District of New York v. Prlanta Jewelry, LLC
as 2:2010mc51268
Defendant:
Prlanta Jewelry, LLC
Plaintiff:
Movado Group, Incorporated
United States of America v. Personal Property Assorted Jewelry Valued at $36,215.00
as 2:2010cv14378
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued at $36,215.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $100,987 et al
as 2:2010cv13872
Plaintiff:
United States of America
Defendant:
Currency $100,987, Currency $11,062.71 from First Place Bank Checking Account 566188283 and Personal Property Assorted Jewelry (Valued at $14,500)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property Assorted Jewelry (Valued at $12,500)
as 4:2010cv13004
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry (Valued at $12,500)
Claimant:
James Labaron Bass
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Personal Property Assorted Jewelry Valued at $6,000
as 5:2010cv12277
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued at $6,000
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $12,975 et al
as 2:2010cv11165
Plaintiff:
United States of America
Defendant:
Currency $12,975 and Personal Property Assorted Pieces of Jewelry Valued at $12,700
United States of America v. Currency $53,004 in U.S. Currency et al
as 2:2009cv13524
Plaintiff:
United States of America
Defendant:
Currency $53,004 in U.S. Currency, Vehicle 2007 S550 Mercedes Benz, VIN WDDNG71X57A094778 and Personal Property Assorted Jewelry Valued at $15,800
Claimant:
Dajuan Lamarr Wren
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Other Statutes
In Re:Ali Murray
as 2:2009mc50186
Claimant:
Hamtramck Pawn Brokers, Incorporated, Global Diamond Jewelry, Incorporated, Gold and Glitter, Incorporated and others
Cause Of Action: No cause code entered
United States of America v. Currency $17,627.00 et al.
as 2:2009cv10439
Plaintiff:
United States of America
Defendant:
Currency $17,627.00 and Personal Property Assorted Jewelry Valued at $26,410
Claimant:
Tyrone Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry Valued At Approximately $21,975.00 in USC
as 2:2009cv10323
Plaintiff:
United States of America
Defendant:
Personal Property Assorted Jewelry Valued At Approximately $21,975
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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