Cases 1 - 10 of 19
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 et al
as 2:2020cv00145
Defendant:
One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 and One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America
as 1:2019mc23421
In Re:
110,000.00 In United States Currency Contained in a White Gift Bag and a Black Backpack
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. $26,375.00 IN UNITED STATES CURRENCY
as 1:2018cv00204
Defendant:
$26,375.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ALEXANDER BLACK
Cause Of Action: 21 U.S.C. § 881
United States of America v. The contents of PNC Bank account ending in 7406 et al
as 1:2015cv00452
Plaintiff:
United States of America
Defendant:
The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595 , One Black 2014 Ford Mustang Coupe and others
Cause Of Action: 21 U.S.C. § 881
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