Cases 1 - 10 of 14
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Genuine Rolex 18k Solid Rose Gold Watch, GMT Master II Design et al
as 3:2022cv01223
Plaintiff:
USA
Defendant:
GENUINE ROLEX 18K SOLID ROSE GOLD WATCH, GMT MASTER II DESIGN WITH SOLID ROSE GOLD OYSTER BRACELET REF. 126715. GOLD CONDITION., GENUINE ROLEX MEN'S18K YACHTMASTER II ALL YELLOW GOLD WATCH, WHITE DIAL, CERAMIC BLUE BEZEL OYSTER BRACELET, WITH DOUBLE CLASP. MODEL NUMBER# 116688, SERIAL NUMBER H44V7303 INCLUDES ORIGINAL, GENUINE ROLEX 18K SOLID ROSE GOLD AND STAINLESSSTEEL WATCH, YACHTMASTER II DESIGN REF. 116681, SERIAL NUMBER# 5538L503, WHITE DIAL WITH BLUE COLORED CERAMIC BEZEL, INCLUDING WARRANTY CARD, ORIGIN and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
US v. Kiet Vo
as 19-2057
Defendant:
FIVE (5) ITEMS OF CANADIAN CURRENCY, MISCELLANEOUS PERSONAL PROPERTY, Seized From Kiet Tuan Vo and Phuong Truong, specifially:, AN "LV" SILVER PENDANT WITH DIAMONDS and others
Not Yet Classified:
KIET VO
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
PHUONG TRUONG
Massari v. Gold Ring Catering, Inc. et al
as 8:2017cv01608
Plaintiff:
Luis Massari
Defendant:
Gold Ring Catering, Inc. , Jose A. Bacallao and Sandra Bacallao
Mediator:
Mark A. Hanley
Cause Of Action: 29 U.S.C. § 201
Figueroa v. Gold Ring Cafe
as 1:2017cv21234
Plaintiff:
Negron Eduardo Figueroa
Defendant:
Gold Ring Cafe
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Personal Propoerty Ladies Gold Oyster Perpetual Rolex Watch SN: P150357 et al
as 2:2016cv14381
Plaintiff:
United States of America
Defendant:
Personal Property Ladies Gold Oyster Perpetual Rolex Watch SN: P150357, Personal Property Religious Charm, Personal Property Men's Kind Knot Style Neck Chain and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT et al
as 1:2016cv02442
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GOLD RING WITH CARVED GEMSTONE, AN ASSET OF ISIL DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING ANTONINUS PIUS, AN ASSET OF ISIL, DISCOVERED ON ELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT, ONE GOLD COIN FEATURING EMPEROR HADRIAN AUGUSTUS CAESAR, AN ASSET OF ISIL, DISCOVERED ONELECTRONIC MEDIA OF ABU SAYYAF, PRESIDENT OF ISIL ANTIQUITIES DEPARTMENT and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Personal Property et al
as 5:2016cv00229
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,753.00 in U.S. Currency et al
as 3:2015cv02550
Plaintiff:
United States of America
Defendant:
$20,753.00 in U.S. Currency, Two Gold Bars, Thirty-Eight Silver Rounds and others
Cause Of Action: 21 U.S.C. § 0881
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