Cases 91 - 100 of 588
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff:
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $6,697.00 in United States Currency
as 1:2020cv00676
Defendant:
$6,697.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $160,325,378 in United States Currency
as 1:2020cv03919
Defendant:
$160,325,378 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
as 1:2020cv02222
Defendant:
One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
Plaintiff:
United States of America
Claimant:
Hobby Lobby Stores Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Glaister
as 7:2020cv03581
Defendant:
Sarah E. Glaister
Plaintiff:
United States of America
Consolidated Defendant:
John K. Glaister
Cause Of Action: 31 U.S.C. § 5321
United States of America v. Glaister
as 7:2020cv03583
Defendant:
John K. Glaister
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $6,680.00 in United States Currency
as 1:2020cv00480
Defendant:
$6,680.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,730 Formerly on Deposit in Bank of America Account Ending in -6851, Held in the Name of Fardad Izadkhast et al
as 1:2020cv03262
Defendant:
$84,650 Formerly Held in Capital One Account Ending in -6115, Held in the Name of Fatemeh Azmandian, $17,000 Formerly on Deposit in Citibank Account Ending in -0108, Held in the Name of Maryam Azmandian, $570 Formerly on Deposit in Bank of America Account Ending in -5282, Held in the Name of Mehdi Kalai and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $51,000,000 in United States Currency
as 1:2020cv03123
Defendant:
$51,000,000 in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. Naim et. al.
as 2:2020cv01826
Defendant:
Mariana Naim and Shahin Naim
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
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