Cases
United States of America v. one 2014 Rolls Royce bearing VIN# SCA665C50EUX84748 et al
as 6:2020cv06248
Defendant: $100,000 FROM PAYPAL INC. AS SUBSTITUTE RES FOR PAYPAL ACCOUNT ENDING #4206 REGISTERED TO DEVIN TRIBUNELLA, ONE 2014 MERCEDES BENZ BEARING VIN# WDCYC7DF8EX215569, ONE 14K 2ct. DIAMOND TENNIS BRACELET SEIZED FROM TOWER 280, APARTMENT 1604, 280 EAST BROAD STREET, ROCHESTER, NEW YORK and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
Cartier International A.G. et al v. The Individual, Unincorporated Association or Business Entity of Unknown Makeup
as 0:2018cv61364
Plaintiff: Cartier International A.G. and Van Cleef & Arpels SA
Defendant: The Individual, Unincorporated Association or Business Entity of Unknown Makeup, The Individual, Unincorporated Association or Business Entity of Unknown Makeup doing business as fashionsmuse.com also known as Lisa Goldis also known as Fashions Muse also known as Fashions-Muse Shopify also known as Cartier Bracelet also known as, fashions and others
Cause Of Action: 15 U.S.C. § 1114

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