Cases 11 - 17 of 17
United States of America v. One 2004 Nissan Armada et al
as 1:2013cv01439
Plaintiff:
United States of America
Defendant:
One 2004 Nissan Armada, $15,767.00 in U.S. Currency and Three Breitling Watches
Claimant:
Michael Marcellino
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $30,333 in U.S. Currency, One Rolex Watch, One Cartier Watch, and One Breitling Watch
as 1:2012cv01174
Plaintiff:
United States of America
Defendant:
$30,333 in U.S. Currency, One Rolex Watch, One Cartier Watch, and One Breitling Watch
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,237.00 U.S. Currency et al
as 1:2011cv03249
Plaintiff:
United States of America
Defendant:
$7,237.00 U.S. Currency, Breitling Crosswind Diamond Watch and One 2006 Acura RL
Cause Of Action: 28 U.S.C. § 1341
USA v. One Rolex Oyster Watch
as 1:2011cv01275
Plaintiff:
United States of America
Defendant:
One Rolex Oyster Watch
Cause Of Action: 28 U.S.C. § 1341
USA v. One Silver Breitling Watch, Serial Number A13355, et al
as 1:2011cv01017
Plaintiff:
United States of America
Defendant:
One Silver Breitling Watch, Serial Number A13355, One Silver Breitling Watch, Serial Number A25362 and One Silver/White Necklace with Silver Pendant
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $17,216.00 U.S. Currency et al
as 1:2007cv00856
Plaintiff:
United States Of America and United States Of America
Defendant:
$17,216.00 U.S. Currency and One Stainless Steel Breitling Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Leyretana v. Watch Holdings, LLC. et al
as 8:2007cv00375
Plaintiff:
Jocelyn Leyretana
Defendant:
Watch Holdings, LLC., Watch Holdings, LLC., Borger Management, Inc. and others
Cross Claimant:
Borger Management, Inc., Watch Holdings, LLC. and Watch Holdings, LLC.
Cross Defendant:
Colonial Parking, Inc., Watch Holdings, LLC., Watch Holdings, LLC. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
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