Cases 141 - 150 of 638
United States Of America v. $48 Million in United States Currency
as 1:2016cv02337
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $3,417,469 in United States Currency
as 1:2016cv01898
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $40,000,000 in United States Currency
as 1:2016cv01865
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
as 1:2016cv01472
Plaintiff:
United States Of America
Defendant:
One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
Cause Of Action: 19 U.S.C. § 1595
United States of America v. All Funds Held in Account Number CH1408760000050335300 at Lombard Odier Darier Hentsch & Cie Bank, Switzerland, on Behalf of Takilant Limited, and Any Property Traceable Thereto et al
as 1:2016cv01257
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $219,250,000 in United States Currency
as 1:2016cv00886
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Koenig v. US Federal Internal Revenue Service et al
as 1:2016cv00304
Plaintiff:
Robert J. Koenig
Defendant:
US Federal Internal Revenue Service, Bessemer Trust Company and Wilbur Properties
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. One Tyrannosaurus Bataar Skull,
as 1:2015cv09795
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $33,000,000 in United States Currency
as 1:2015cv09773
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $20,000,000 In United States Currency
as 1:2015cv09383
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
