Cases 1 - 9 of 9
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. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,093.23 In United States Currency From Landmark Bank Account Number 2114008234, et al
as 2:2016cv04012
Plaintiff:
United States of America
Defendant:
$4,093.23 In United States Currency Seized From Landmark Bank Account Number 2114008234, $3,603.27 In United States Currency Seized From Landmark Bank Account Number 2114008259, $9,360.00 In United States Currency Seized From the Rodgers Residence and others
Cause Of Action: 18 U.S.C. § 981
SPRUCE HEAD FISHERMEN'S CO-OP v. USA
as 2:2014cv00270
Plaintiff:
SPRUCE HEAD FISHERMEN'S CO-OP
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1391
Maurice Head, In Re: In the Matter of Twenty Seven Thousand Seven Hundred Dollars and Twenty Five Cents ($27,700.25) U.S. Currency and Coin
as 1:2013cv00058
Petitioner:
Maurice Head
Cause Of Action: 28 U.S.C. § 1355
United States of America et al v. All funds et al
as 2:2012cv00159
Plaintiff:
United States of America
Defendant:
All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
USA v. Kilauea, Hawaii, 6238 Kahiliholo Rd., #C et al
as 1:2011cv00057
Defendant:
Ali/Liston Poster, Blue and Pink Oriental Rug, Casino Movie Poster and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
as 1:2009cv10522
Plaintiff:
United States of America
Defendant:
One Liberty Head $2-1/2 Gold Coin and $237,000 in USC
Cause Of Action: U.S. Government Plaintiff
United States of America v. $14,500.00 in U.S. Currency et al
as 0:2007cv00314
Plaintiff:
United States of America
Defendant:
$14,500.00 in U.S. Currency, 18K White Gold Gents Diamond Band, 10K White Gold Gents Diamond Ring and others
Claimant:
Everado Aguilar and Laura Delgado
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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