Cases 1 - 10 of 22
UNITED STATES OF AMERICA v. 0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
as 2:2022cv06997
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
0.346 CUBIC METERS OF BRAZILIAN ROSEWOOD (DALBERGIA NIGRA)
Interested Party:
Moreira Guitar Company and Rodrigo Moreira
Cause Of Action: 16 U.S.C. § 1538 Endangered Species Act
UNITED STATES OF AMERICA v. $517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
as 2:2021cv17938
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$517,765.77 PREVIOUSLY HELD IN SBERBANK MAGYARORSZAG ZRT ACCOUNT NUMBER ENDING 0008, HELD IN THE NAME OF KIEMELT MAGYAR EPITOIPARI KFT
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. TULLIAS
as 2:2021cv11475
Defendant:
Jean Yves Tullias
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $152,471.00 IN UNITED STATES CURRENCY
as 2:2019cv20355
Defendant:
$152,471.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
as 2:2019cv18621
Defendant:
$301,200.00 IN UNITED STATES CURRENCY AND ASSORTED JEWELRY VALUED AT $213,636
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANGELES
as 2:2019cv16117
Defendant:
IVAN ANGELES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. SIMPLE NETWORK, INC.
as 2:2016cv03886
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMPLE NETWORK, INC.
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA V. $469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS et al
as 2:2016cv02824
Defendant:
$469,603 IN THE UNITED STATES CURRENCY, MORE OR LESS and THREE GOLD BARS, SIX PLASTIC JARS AND SIX PLASTIC BAGS OF GOLD PELLETS, TWO BAGS OF GOLD CASTINGS, ONE BAG OF SILVER PELLETS, ONE LOOSE DIAMOND, ONE BAG OF GOLD STUDS FORTY-FOUR MOUNTINGS WITH MELEE,
Plaintiff:
UNITED STATE OF AMERICA
Claimant:
New Art Jewelry Limited
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ONE FULL MOUNT TAXIDERMIED FEMALE TIGER
as 2:2015cv04851
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE FULL MOUNT TAXIDERMIED FEMALE TIGER
Cause Of Action: 16 U.S.C. § 1538
UNITED STATES OF AMERICA v. A TOTAL OF $593,650 IN UNITED STATES CURRENCY
as 2:2014cv07961
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $593,650 IN UNITED STATES CURRENCY
Claimant:
JOSE VASQUEZ
Cause Of Action: 28 U.S.C. § 1345
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