Forfeiture / Penalty Cases
United States Of America v. One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
as 1:2016cv01472
Plaintiff: United States Of America
Defendant: One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
Cause Of Action: 19 U.S.C. § 1595
USA v. Articles of food labeled in part as Jonah Crab et al
as 1:2015cv13532
Plaintiff: United States of America
Defendant: Articles of food labeled in part as Jonah Crab and All other frozen Jonah Crab, labeled or unlabeled, processed and/or packed by Rome Packing Company, Inc., and located on the premises of Cold Storage Solutions I, Inc., 310 Kenneth Welch Drive,
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio"
as 1:2015cv03879
Plaintiff: United States of America
Defendant: The Tapestry Known as the Ambassadors of Rome Offering "The throne to Numa Pomplio
Claimant: Jaime Gandarillas Infante
Cause Of Action: 19 U.S.C. § 1595

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