Cases 1 - 10 of 14
United States of America, U.S. Department of Justice et al
as 1:2022cv06725
Plaintiff:
United States of America, U.S. Department of Justice and CAPRICORN GOODS WHOLESALERS LLC
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff:
United States of America
Defendant:
9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Various Restaurant Furniture and Goods of Iranian Origin
as 2:2015cv00259
Plaintiff:
United States of America
Defendant:
Various Restaurant Furniture and Goods of Iranian Origin
United States of America v. Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods et al
as 2:2013mc00053
Plaintiff:
United States of America
Defendant:
Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods and Approximately $1,151.96 seized from Wells Fargo Bank Account Number 3445818432, held in the name of Aris C. Toledo
Cause Of Action: Civil Miscellaneous Case
United States of America v. Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods et al
as 2:2013cv11852
Plaintiff:
United States of America
Defendant:
Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods, Personal Property One Hundred Sixty Eight Assorted Jewelry Items, Personal Property Seventy Seven Assorted Fabrics and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $469,302.72 et al
as 3:2012cv04360
Plaintiff:
United States of America
Defendant:
$469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Various Articles of Counterfeit Goods
as 5:2012cv00407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Various Articles of Counterfeit Goods Seized from Martin Cohen
Cause Of Action: Civil Miscellaneous Case
United States of America v. Marco Leather Goods Ltd.
as 1:2012cv02386
Defendant:
Marco Leather Goods LTD
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Approximately $5,451.00 in U.S. Currency et al
as 2:2011cv00630
Plaintiff:
United States of America
Defendant:
Approximately $5,451.00 in U.S. Currency and Miscellaneous Counterfeit Goods
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,451.00 in U.S. Currency et al
as 2:2011mc00025
Plaintiff:
United States of America
Defendant:
Approximately $5,451.00 in U.S. Currency and Miscellaneous Counterfeit Goods
Cause Of Action: Civil Miscellaneous Case
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