Cases 1 - 9 of 9
Kurbatzky v. US Customs and Border Protection
as 1:2017cv12362
Plaintiff:
Elena Kurbatzky
Defendant:
US Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1331
Medina et al v. UNITED STATES OF AMERICA
as 1:2016cv00149
Petitioner:
Ruben Medina and Elena Medina
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
as 1:2015cv20407
Plaintiff:
United States of America
Defendant:
Real Property known as 4401 Collins Ave., Unit 3315, Miami Beach, FL 33140
Claimant:
Zenda L. Ballester, Elena Garcia and Fontainebleau Florida Tower 2, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $231,524.55 In United States Funds, et al
as 2:2012cv01786
Plaintiff:
United States of America
Defendant:
$231,524.55 In United States Funds, $160,489.75 In United States Funds and The real property located at 528 East Lake Stevens Road, Lake Stevens, Washington, Snohomish County Parcel Number 00533400000802
Claimant:
Elena & Michael Waisman , Max Rombakh and Alex Klubnichkin
Cause Of Action: 18 U.S.C. § 0981
Moksin et al v. United States Department of Agriculture, Food and Nutrition Service
as 1:2012cv00597
Plaintiff:
Naum Moksin and Elena Moksin
Defendant:
Department of Agriculture
Cause Of Action: 28 U.S.C. § 1441
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
United States of America v. $20,184.00 More or Less, In U.S. Currency
as 5:2010cv00046
Respondent:
$20,184.00 More or Less, In U.S. Currency
Claimant:
Elena Cardenas and Jesus Cardenas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency $15,000
as 2:2009cv10959
Plaintiff:
United States of America
Defendant:
Currency $15,000
Claimant:
Elena Vulcan and Irina D Socaciu
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately Twenty Mexican Gold Coins et al
as 6:2007cv01316
Defendant:
Approximately Twenty Mexican Gold Coins, Painting by Rufino Tamayo, Painting by Mario Carreno and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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