Cases 1 - 10 of 22
United States of America v. A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita et al
as 1:2021cv09217
Plaintiff:
United States of America
Defendant:
A late 12th century Khmer sandstone sculpture depicting standing Prajnaparamita, A 7th to 8th century Khmer sandstone sculpture depicting standing Surya, An Iron Age Dong Son bronze bell and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Iver Johnson Hercules Shotgun et al
as 3:2021cv03024
Plaintiff:
United States of America
Defendant:
Iver Johnson Hercules Shotgun, Shapleighs Unknown Shotgun, Remington Arms Company, Inc., 1100 Shotgun and others
Cause Of Action: 18 U.S.C. § 922
United States v. LaOstriches and Son
as 15-1743
Plaintiff - Appellee:
United States of America
Defendant:
Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant:
LaOstriches and Sons, Inc.
United States of America v. Miscellaneous Jewelry and Precious Items et al
as 2:2014cv02245
Plaintiff:
United States of America
Defendant:
Miscellaneous Jewelry and Precious Items, Miscellaneous Artwork, Miscellaneous Furniture and Household Items and others
Claimant:
Deborah Boice Hoover
Cause Of Action: 28 U.S.C. § 1345
United States v. LaOstriches and Son
as 14-1889
Plaintiff - Appellee:
United States of America
Defendant:
Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188,64) in United States Currency, More or Less, Seized from Laostriches & Sons, Inc.
Claimant - Appellant:
LaOstriches and Sons, Inc.
United States of America v. Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
as 2:2014cv02107
Counter Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11) and United States of America
Defendant:
Approximately Two Hundred Ninety-Three Thousand Three Hundred Ninety-Seven Dollars and Eleven Cents ($293,397.11)
Counter Claimant:
Roger & Sons, Inc.
Claimant:
Roger & Sons, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
as 4:2012cv01559
Plaintiff:
United States of America
Defendant:
Eleven Million Seventy-One Thousand One Hundred and Eighty-Eight Dollars and Sixty-Four Cents ($11,071,188.64) In United States Currency
Claimant:
Jorge Cifuentes-Villa , Laura Avila Barraza , Humberto Ojeda Avila and others
Cause Of Action: 18 U.S.C. § 981
MAY v. OBAMA et al
as 1:2012cv21023
Plaintiff:
George May
Defendant:
BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, United States of America and others
Cause Of Action: 18 U.S.C. § 1964
MAY v. OBAMA et al
as 1:2012cv00269
Plaintiff:
GEORGE MAY
Defendant:
BARACK HUSSEIN OBAMA, II, BRUCE E. CREWCOCK, UNITED STATES OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1964
NGUYEN et al v. UNITED STATES OF AMERICA et al
as 2:2011cv06905
Plaintiff:
SON NGUYEN and THUY NGUYEN
Defendant:
UNITED STATES OF AMERICA and UNITED STATES DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE
Cause Of Action: 07 U.S.C. § 202
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