Cases 1 - 10 of 10
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff:
United States of America
Defendant:
$53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Hundred Thousand Dollars ($100,000.00) U.S. Currency et al
as 2:2021cv11829
Plaintiff:
United States of America
Defendant:
One Hundred Thousand Dollars ($100,000.00) U.S. Currency, Seventy-Seven Thousand One Hundred Fifty-Two Dollars ($77,152.00) U.S. Currency, Eight Thousand Two Hundred Ten Dollars ($8,210.00) U.S. Currency and others
Claimant:
Jermaine Lett and Adrian Tabares-Ochoa
Cause Of Action: 18 U.S.C. § 981
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. Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560 et al
as 2:2018cv10471
Plaintiff:
United States of America
Defendant:
Personal Property Men's Rolex G.M.T. Master II 16713 18K Gold Watch Serial No. N312560, Personal Property Men's Rolex President 18038 18K Yellow Gold Watch with Diamond Dial Serial No. 7521534 and Personal Property Men's Rolex 16233 18K Yellow Gold Chronometer Watch, Serial No. 16233
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
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
United States of America v. Personal Property Rolex Watch Model Number 16233, Serial Number W536239 et al
as 2:2008cv13169
Plaintiff:
United States of America
Defendant:
Personal Property Rolex Watch Model Number 16233, Serial Number W536239, Personal Property Diamond Link Bracelet, Personal Property Pave Diamond Link Bracelet and others
Cause Of Action: No cause code entered
United States of America v. Personal Property Tri-color Diamond Necklace
as 2:2007cv10646
Defendant:
Personal Property Tri-color Diamond Necklace
Plaintiff:
United States of America
Claimant:
Andre Ivan Williams
Cause Of Action: No cause code entered
United States of America v. One Mens 4 Zone Ice Tek Diamond Watch et al
as 2:2007cv10490
Plaintiff:
United States of America
Defendant:
One Mens 4 Zone Ice Tek Diamond Watch, One Ladies Huggy Diamond, One Ladies Bvlgari Silver Watch and others
Cause Of Action: No cause code entered
United States of America v. Lady's Diamond Bangle Bracelet et al
as 2:2007cv10073
Plaintiff:
United States of America
Defendant:
Personal Property Lady's Diamond Bangle Bracelet, Personal Property Lady's Rolex Oyster Perpetual Watch and Personal Property Lady's Boston Link Neck Chain with Diamond Cross Pendant
Claimant:
Christin Lauren Brown
Cause Of Action: No cause code entered
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