Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 et al
as 2:2018cv10845
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732, ONE LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016, ONE LADIES' 18K WHITE GOLD CARTIER "LOVE RING," SERIAL NO. B483400 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $219,750 IN UNITED STATES CURRENCY et al
as 3:2018cv10846
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$219,750 IN UNITED STATES CURRENCY , ONE LADIES' 18K WHITE GOLD NAIL DESIGN "JUSTE UN CLOU" DIAMOND BRACELET BY CARTIER, SERIAL NO. ANM732 , ONE 18K LADIES' WHITE GOLD CARTIER "LOVE BRACELET," SERIAL NO. B60448016 and others
Claimant:
MERCEDES BENZ FINANCIAL SERVICES USA LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v PAINTING KNOWN AS CRISTO PORTACROCE TRASCINOTO DA UN MANGOLDO
as 4:2011cv00571
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PAINTING KNOWN AS CRISTO PORTACROCE TRASCINOTO DA UN MANGOLDO BY ROMANINO
Cause Of Action: 21 U.S.C. § 881
United States of America v. $72,871.00 in United States Currency et al
as 6:2011cv01264
Plaintiff:
United States of America
Defendant:
$72,871.00 in United States Currency, C-4 Fireworks, Product Number GG5306, UN Number 0336, M-90 Fireworks, Product Number FC085, UN Number 0336 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al
as 1:2011cv00115
Plaintiff:
United States of America
Defendant:
Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Claimant:
Bravo Farms, LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food et al
as 1:2011at00030
Plaintiff:
United States of America
Defendant:
Ninety-seven, more or less, 1.2 pound wedges of Gouda cheese, articles of food, Fourteen, more or less, 40 pound blocks of white cheddar cheese, articles of food and All other articles of cheese in any size and type of container, labeled or un-labeled
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Painting known as "Hanniba
as 10-5204
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Broadening-Info Enterprises, Inc.
Claimant:
Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant:
The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
UNITED STATES OF AMERICA v. ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED et al
as 3:2010cv05143
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ARTICLES OF FINISHED AND IN-PROCESS DRUGS LISTED BELOW, WITH ANY LOT NUMBER, SIZE, OR TYPE OF CONTAINER, WHETHER LABELED OR UNLABELED, C-PHEN DM DROPS, C-PHEN DM SYRUP and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. The Painting known as "Hanniba
as 10-2408
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Broadening-Info Enterprises, Inc.
Claimant:
Seth W. Landsberg, Douglas Chrismas, Art & Architecture Books of the 21st Century d/b/a Ace Gallery Los Angeles and others
Defendant:
The Painting known as "Hannibal", by Jean-Michel Basquiat, The Painting known as "Modern Painting with Yellow Interweave", by the artist Roy Lichtenstein, an abstract painting with geometric shapes, including two "half-rings" filled with yellow, with black outlines, and with a black vertical strip dividing the pa, The Painting known as "Figures dans une structure", by the artist Joaquin Torres-Garcia, signed in the upper left corner, dated in the upper right hand corner, and purchased in 2004 for approximately two hundred thirty thousand dollars and others
United States of America v. All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
as 1:2008cv01384
Plaintiff:
United States of America
Defendant:
All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
Cause Of Action: U.S. Government Plaintiff
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