Cases 1 - 10 of 19
United States of America v. Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
as 2:2017cv04446
Defendant:
Certain Rights To and Interests In Shares of Series D Preferred Stock in Palantir Technologies
Plaintiff:
United States of America
Claimant:
Tarek Obaid
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Ulbricht et al
as 1:2013cv06919
Plaintiff:
United States Of America
Defendant:
Ross William Ulbricht
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 27 Inch Mac Apple Computer
as 2:2012cv04684
Defendant:
One 27 Inch Mac Apple Computer
Plaintiff:
United States of America
United States Of America v. 131,760 Articles of Clothing More or Less
as 3:2012cv02176
Plaintiff:
United States Of America
Defendant:
131,760 Articles of Clothing More or Less
Cause Of Action: 19 U.S.C. § 1305
United States of America v. $32,000.00 in United States Currency
as 3:2012cv00122
Defendant:
$32,000.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 579,100.00 In U S Currency et al
as 2:2012cv00237
Defendant:
12,300.00 In U S Currency and 579,100.00 In U S Currency
Plaintiff:
United States of America
United States of America v. 381,996.05 In U S Currency
as 2:2011cv08313
Defendant:
381,996.05 In U S Currency
Plaintiff:
United States of America
United States of America v. One Rhodium Plated 14 Carat Gold Men's Fashion Pendant
as 1:2011cv01130
Plaintiff:
United States of America
Defendant:
One Rhodium Plated 14 Carat Gold Men's Fashion Pendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000,000.00 in United States Currency
as 4:2011cv40167
Plaintiff:
United States of America
Defendant:
$2,000,000.00 in United States Currency
Claimant:
Capital Partners, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $101,635.00 in United States Currency
as 3:2011cv00625
Defendant:
$101,635.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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.
