Cases 11 - 20 of 25
UNITED STATES OF AMERICA v. $59,589.32, More or Less, In United States Currency
as 5:2021cv00107
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$59,589.32, More or Less, In United States Currency
Claimant:
Juan Enrique Kramer Prida and Adriana Pastor San Roman
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Striebel
as 1:2017cv10374
Plaintiff:
United States of America
Defendant:
Roman F. Striebel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
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
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2007 Honda Element et al
as 1:2015cv00607
Defendant:
2007 Honda Element
Claimant:
Lucas Roman Zuniga
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
as 1:2014cv01318
Defendant:
One Ancient Roman Marble Sarcophagus Lid with Sculpture of Reclining Woman
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. Thirty-four Thousand Nine Hund
as 13-3459
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
THIRTY-FOUR THOUSAND NINE HUNDRED TWENTY NINE AND 00/100 DOLLARS ($34,929) IN UNITED STATES CURRENCY
Appellant:
GERMAN NATONIO ROMAN-OLIVER
USA v. $225,894.00 US Curr, et al
as 12-3669
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 US CURR, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 082428948 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK 120 HIGHWAY 35 MIDDLETOWN NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO 674585321 HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK 1105 NORTH MARKET STREET SUITE 1 WILMINGTON DELAWARE 19801
Claimant - Appellant:
SABAK FAINGOLD
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