Cases 1 - 5 of 5
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,313.00 U.S Currency et al
as 5:2020cv13275
Defendant:
$18,313.00 U.S Currency, $1,278.00 U.S. Currency, One (1) Ladies 18K white gold Oyster Perpetual Rolex 6917 Watch and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $238,000.00 in Funds Represented By Citzens Bank Cashier's Check No. 31508266 et al
as 1:2016cv01331
Plaintiff:
United States of America
Defendant:
$238,000.00 in Funds Represented by Citzens Bank Cashier's Check No. 31508266 and 2199 White Owl Way, Okemos, MI 48864
Claimant:
Tapera A. Chiwocha, Sr. and Callista S. Chiwocha
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $29,952 et al
as 2:2008cv13674
Plaintiff:
United States of America
Defendant:
Currency $29,952, Vehicle 1998 Dodge Ram 1500 Magnum Pickup Truck, VIN 1B7HF13Z5WJ145474 and Personal Property 14kt White Gold Diamond Cluster Ring
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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