Cases 1 - 5 of 5
USA v. Approx. $234,870.00 in U.S. Currency et al
as 2:2023mc00131
Plaintiff:
United States of America
Defendant:
Approximately $234,870.00 in U.S. Currency, Approximately $16,564.61 seized from Union Bank, Approximately $1,818.46 seized from Ally Bank and others
Claimant:
Carrie Alaine Markis and Andrea Michelle Jordan
United States of America v. One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
as 2:2020cv05910
Defendant:
One Drawing Entitled "Self-Portrait" by Jean-Michel Basquiat and One Drawing Entitled Self-Portrait By Jean-Michel Basquiat
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
Ayoub et al v. United States Department of Justice
as 3:2017cv04506
Petitioner:
Oliver Samir Ayoub and Darnae Michelle Ricci
Respondent:
United States Department of Justice
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Sherman Mazur et al.,
as 2:2015cv05042
Interested Party:
London Finance Group Ltd
Defendant:
Michelle Mazur
Plaintiff:
United States of America
The Dispensary Store et al v. The United States of America et al
as 8:2012cv00857
Plaintiff:
Armen C Bagdasarian, California Green Cross Collective, David Francoso and others
Defendant:
Eric Holder, Michele Leonhart, The City of Santa Ana and others
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