Cases 11 - 20 of 195
USA v. $389,820.00 in United States Currency, et al
as 23-10376
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
$389,820.00 IN UNITED STATES CURRENCY, $15,780.00 IN UNITED STATES CURRENCY, 4,550.00 IN UNITED STATES CURRENCY and others
Not Classified By Court:
SERVICE
Rolex Watch U.S.A., Inc. v. Roleks Group, LLC et al
as 3:2023cv00122
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Roleks Group, LLC, Roberta Gjeloshaj and Aleksander Pervaza
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
USA v. 1.One Genuine Mens Rolex Watch, Submariner Style, 41MM, Sapphire Crystal, Blue Ceramic Bezel Blue Dial, Serial No. 386U64F7 et al
as 3:2023cv01016
Plaintiff:
USA
Defendant:
1). ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLUE CERAMIC BEZEL BLUE DIAL, SERIAL NO. 386U64F7;, [2] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, STAINLESS STEEL & 18K YELLOW GOLD, SERIAL NO. 42DM7808;, [3] ONE GENUINE MENS ROLEX WATCH, SUBMARINER STYLE, 41MM, SAPPHIRE CRYSTAL, BLACK DIAL W/CERAMIC BLACK BEZEL, SERIAL NO. 554825R6; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Rolex Watch v. Beckertime
as 22-10866
Plaintiff / Appellant:
Rolex Watch USA, Incorporated
Defendant / Appellee:
Beckertime, L.L.C. and Matthew Becker
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Rolex Watch U.S.A., Inc. v. Watchmeusa LLC et al
as 0:2022cv60199
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Watchmeusa LLC, Watchesparts LLC, Giulio Di Stravola and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Rolex Watch U.S.A., Inc. v. Watchmeusa, LLC et al
as 0:2022cv60197
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Watchmeusa, LLC, Watchesparts LLC, Giulio Di Stravola and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
United States of America v. $217,285.00 in U.S. Currency et al
as 2:2022cv00015
Plaintiff:
United States of America
Defendant:
$217,285.00 in U.S. Currency, Two Rolex Watches and One Breitling Watch, $217,285.00 in U.S. Currency, Two Rolex Watches and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $12,000.00 in U.S. Currency et al
as 1:2021cv00237
Plaintiff:
United States of America
Defendant:
$12,000.00 in U.S. Currency, Audi Q7 Premium Plus SUV, 2017, Rolex Watch and others
Cause Of Action: 21 U.S.C. § 0881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
