Cases 1 - 10 of 46
US v. Five Real Properties, et al
as 24-1512
Appellee:
UNITED STATES
Interested Party:
ARBOR HOMECARE SERVICES LLC, BENJAMIN N. MUIRURI, ANDREA NJOROGEH and others
Appellant:
FAITH N. NEWTON
US v. Newton
as 24-1453
Plaintiff:
UNITED STATES, BENJAMIN N. MUIRURI and ANDREA NJOROGEH
Appellant:
FAITH NEWTON and FAITH N. NEWTON
Interested Party:
ARBOR HOMECARE SERVICES LLC, GOLDEN LIVING HOMECARE INC. and MARCUS NJOROGEH
USA v. 2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
as 3:2023cv01392
Plaintiff:
USA
Defendant:
2018 Bugatti Chiron (VIN#: VF9SP3V34JM795083)
Claimant:
Kevin Thobias and Golden Exotics LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Younes Nasri, et al
as 22-55685
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
YOUNES NASRI
Defendant:
$1,152,366.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX5.280, Held in The Name of Golden Castle Technology Limited and $53,020.18 IN FUNDS FROM BENDURA BANK AG, PORTFOLIO NUMBER XX3.200, Held in The Name of Younes Nasri
United States Of America v. A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara et. al
as 1:2022cv00229
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, et. al;, A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, A Late 12th Century Bayon-style sandstone sculpture depicting Buddha under a Naga and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Golden
as 3:2021mc03952
Plaintiff:
United States of America
Defendant:
Kevin Darcy Golden
Cause Of Action: 18 U.S.C. § 3613
United States of America v. Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency et al
as 2:2020cv02318
Defendant:
Four Thousand Two Hundred Fifty Dollars ($4,250.00) in United States Currency
Claimant:
S. Robertson, Jamarcus Golden and Brandi Pinkney
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Winchester 1873 Rifle, CAL:32, SN: 587304B et al
as 2:2019cv00082
Defendant:
Winchester 1873 Rifle, CAL:32, SN: 587304B, 1183 Rounds Assorted Ammunition, CAL: 556, Remington Arms Company,Inc. 870 Express Mag Shotgun, CAL: 12, SN: B227488M and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $9,941 in United States Currency et al
as 2:2018cv01240
Plaintiff:
United States of America
Defendant:
In Rem, $16.00 in United States Currency, $5548.94 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345
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