Cases 91 - 100 of 1,309
USA v. $560,421.14
as 3:2021cv01562
Plaintiff:
USA
Defendant:
$560,421.14
Claimant:
Jamie Petrone-Codrington, Maziv Entertainment LLC and Swift Financial, LLC as servicing agent for Webbank
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara et. al
as 1:2022cv00229
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, et. al;, A Late 12th Century Bayon-Style Sandstone Sculpture Depicting Eight-Armed Avalokiteshvara, A Late 12th Century Bayon-style sandstone sculpture depicting Buddha under a Naga and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $8,860.00 In United States Currency et al
as 3:2022cv00010
Plaintiff:
USA
Defendant:
$8,860.00 In United States Currency and $20,000.00 In United States Currency
Claimant:
King Sheung Chan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $11,897 United States Currency
as 6:2021cv06655
Plaintiff:
United States of America
Defendant:
$11,897 United States Currency
Cause Of Action: 18 U.S.C. § 1961
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mrvic
as 1:2021cv08792
Plaintiff:
United States of America
Defendant:
Vladimir Mrvic
Cause Of Action: 31 U.S.C. § 5321
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. One Savage Arms Shotgun Bearing Serial Number J107468 et al
as 1:2021cv01148
Plaintiff:
United States of America
Defendant:
One Savage Arms Shotgun Bearing Serial Number J107468, One Mossberg 500A shotgun bearing serial number R394717, 43 rounds of 12-gauge shotgun ammuntion and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gorilovsky
as 1:2021cv06464
Plaintiff:
United States of America
Defendant:
Arthur Gorilovsky
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
USA v. Samuel
as 3:2021cv01269
Plaintiff:
USA
Defendant:
Carolyn Samuel
Cause Of Action: 28 U.S.C. § 1345
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