Cases 1 - 6 of 6
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al
as 1:2023cv02636
Plaintiff:
United States of America
Defendant:
The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 3,618 Lamps and Lighting Fixtures
as 4:2015cv00025
Plaintiff:
United States of America
Defendant:
3,618 Lamps and Lighting Fixtures
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Elephant foot et al
as 1:2011cv20031
Defendant:
One (1) Elephant foot, Seven (7) ivory balls, One (1) ivory lamp and others
Plaintiff:
United States of America
Claimant:
Eduardo Cohen
Cause Of Action: 16 U.S.C. § 1540
United States of America v. All Funds Seized From M&T Bank Checking Account No. 9847955771In The Name of Consumer Debt Services of North America Payroll Account et al
as 1:2010cv00452
Plaintiff:
United States of America
Defendant:
All funds Seized From M&T Bank Checking Account No. 9847955771 in the Name of Consumer Debt Services of North America Payroll Account, All Funds Seized From M&T Bank Money Market Account No. 15004218158126 In The Name of Deana B. Arent, All Funds Seized From M&T Bank Checking Account No. 9848534617 In The Name of Deana B. Arent and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 14,910 Lamps With Shades et al
as 0:2008cv04802
Plaintiff:
United States of America
Defendant:
14,910 Lamps With Shades and 2,940 Gift Boxes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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