Cases 1 - 10 of 15
United States of America v. Assorted Jewelry, VL: $63,202.00
as 5:2023cv01456
Plaintiff:
United States of America
Defendant:
Assorted Jewelry, VL: $63,202.00
Claimant:
Ivan Rodriguez
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ANGELES
as 2:2019cv16117
Defendant:
IVAN ANGELES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. ONE PAINTING ENTITLED SECRET DEPARTURE OF IVAN THE TERRIBLE BEFORE THE OPRICHINA
as 1:2018cv03015
Defendant:
ONE PAINTING ENTITLED SECRET DEPARTURE OF IVAN THE TERRIBLE BEFORE THE OPRICHINA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. $47,140.00 in United States Currency
as 1:2017cv05384
Plaintiff:
United States of America
Defendant:
$47,140.00 in United States Currency
Claimant:
Francisco Ivan Cortez-Camargo
Cause Of Action: 21 U.S.C. § 881
USA v. 2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
as 3:2017cv01452
Plaintiff:
USA
Defendant:
2007 BMW 750 Li Sedan Bearing VIN WBAHN83537DT74242
Claimant:
Ivelisse Rosario , Ivan Rosario and Ally Financial
Cause Of Action: 21 U.S.C. § 841
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff:
USA
Defendant:
117 Miscellaneous Firearms
Claimant:
Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,000.00 U.S. Currency et al
as 4:2016cv01263
Plaintiff:
United States of America
Defendant:
$30,000.00 U.S. Currency, $86,150.00 U.S. Currency, $4,187.00 U.S. Currency and others
Claimant:
Svetlana Kishchenko and Ivan Voychak
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $10,420.00 in U.S. Currency
as 2:2016mc00072
Plaintiff:
United States of America
Defendant:
Approximately $10,420.00 in U.S. Currency
Claimant:
Ivan Guiterrez
Cause Of Action: Civil Miscellaneous Case
United States of America (U.S. Customs and Border Protection) v. Figueroa-Jimenez
as 3:2015cv02459
Plaintiff:
United States of America (U.S. Customs and Border Protection)
Defendant:
Ivan Figueroa-Jimenez
Cause Of Action: 28 U.S.C. § 1355
USA v. $22,000.00 in United States Currency et al
as 1:2014cv00718
Defendant:
$22,000.00 in United States Currency and $11,020.00 in United States Currency
Plaintiff:
USA
Claimant:
Ivan Tena
Cause Of Action: 21 U.S.C. § 881
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