Cases 1 - 6 of 6
United States of America v. Three Gold Chains With Diamond Pendants
as 1:2017cv02815
Plaintiff:
United States of America
Defendant:
Three Gold Chains With Diamond Pendants
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
as 1:2014cv03302
Plaintiff:
United States of America
Defendant:
$226,042.24 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 841
United States of America v. $127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
as 1:2012cv02636
Plaintiff:
United States of America
Defendant:
$127,694 in U.S. Currency, $11,450 in Canadian Currency, and 296 grams of Gold
Claimant:
Naseer Ahmed and Jamshad Cheema
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $15,860 U.S. Currency et al
as 8:2012cv01699
Plaintiff:
United States of America
Defendant:
$15,860 U.S. Currency and One Yellow 10kt Gold Jesus Pendant
Claimant:
Omar Steele
Cause Of Action: 28 U.S.C. § 1345
USA v. The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity et al
as 1:2011cv01530
Plaintiff:
United States of America
Defendant:
The Value of Certain E-Metal Accounts at E-Gold, Ltd, that are traceable to criminal activity and The Value of All E-Metal Accounts at E-Gold, Ltd, held in the names of third parties
Cause Of Action: 28 U.S.C. § 1345
USA v. One 1995 Gold Oldsmobile et al
as 1:2009cv00085
Plaintiff:
United States of America and United States of America
Defendant:
One 1995 Gold Oldsmobile and One 1997 White Chevrolet Truck
Cause Of Action: U.S. Government Plaintiff
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