Cases 1 - 2 of 2
United States of America v. $410.00 in US Currency et al
as 2:2023cv02042
Plaintiff:
United States of America
Defendant:
$410.00 in United States Currency, $19,000.00 in United States Currency, Rolex Oyster Perpetual Watch and others
Claimant:
Nicholas Lombardi
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Diamond Bracelet et al
as 2:2007cv02173
Plaintiff:
United States of America
Defendant:
One Diamond Bracelet and One Gentleman's Ice Link Watch
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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