Cases 1 - 10 of 11
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited
as 2:2019cv00283
Defendant:
All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited et al
as 2:2019at00128
Defendant:
All Monies, Funds, and Credits on Deposit at Loyal Bank Limited In Saint Vincent and The Grenadines, Held In The Names of Ace Guide Holdings Limited, All Monies, Funds, and Credits on Deposit at Siam Commercial Bank in Thailand, Held In The Name of Alexandre Cazes, Check in the Amount of $65,000.00 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Pen and Ink Drawing by Vincent Van Gogh Titled La maison de Vincent a Arles, One Painting by Claude Monet titled Saint-Georges Majeur and One Painting by Claude Monet titled
as 2:2016cv05366
Defendant:
C25,227,025.83 In Funds Held in an Escrow Account at UBS, .S.A. and One Pen and Ink Drawing by Vincent Van Gogh Titled La maison de Vincent a Arles, One Painting by Claude Monet titled Saint-Georges Majeur and One Painting by Claude Monet titl
Plaintiff:
United States of America
United States of America v. Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia et al
as 2:2016cv05566
Plaintiff:
United States of America
Defendant:
Sum of $300,000.00 in United States Currency in Lieu of real property located at 858 Jonash Lane in Saint Albans, Kanawha County, West Virginia and In Lieu of Real Property Located at 2788 Rich Hollow Road, Lewisburg, Greenbrier County, West Virginia
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1404 E. Joppa Road, Baltimore, Maryland 21286 et al
as 1:2013cv00724
Plaintiff:
United States of America
Defendant:
1404 E. Joppa Road, Baltimore, Maryland 21286, 300 E. University Parkway, Baltimore, Maryland 21218, 3012 Guildford Avenue, Baltimore, Maryland 21218 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $77,000.00 More or Less in United States Currency; Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia et al
as 2:2013cv02095
Plaintiff:
United States of America
Defendant:
77,000.00 More or Less in United States Currency, Real Property Situated at 405 Browns Creek Road, Saint Albans, Kanawha County, West Virginia, One 1966 Chevrolet El Camino and others
Cause Of Action: 21 U.S.C. § 881
The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis v. The United States of America et al
as 4:2011cv00291
Plaintiff:
The Art Museum Subdistrict of the Metropolitan Zoological Park and Museum District of The City of Saint Louis and The County of Saint Louis
Defendant:
The United States of America , Janet Napolitano and Eric Holder
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
as 4:2009cv00131
Plaintiff:
United States of America
Defendant:
Real Property Known As 416 Palmetto Street, Saint Simons, GA 31522
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 23082 Saint Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21,
as 2:2007at00884
Plaintiff:
United States of America
Defendant:
Real Property Located at 23082 Saint Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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