Cases 1 - 4 of 4
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2018cv00152
Defendant:
$75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
Gold Mine Jewelry Shoppes, Inc. v. Lise Aagaard Copenhagen A/S et al
as 5:2016cv00135
Plaintiff:
Gold Mine Jewelry Shoppes, Inc.
Defendant:
Lise Aagaard Copenhagen A/S and Trollbeads United States, Inc.
Cause Of Action: 15 U.S.C. § 25
UNITED STATES OF AMERICA v. $2,630.00 U.S. Currency et al
as 7:2011cv00226
Defendant:
$2,630.00 in U.S. Currency and Assorted Jewelry
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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