Cases 1 - 10 of 10
United States of America v. Eleven Assorted Jewelry Items
as 2:2022cv00748
Plaintiff:
United States of America
Defendant:
Eleven Assorted Jewelry Items
Claimant:
Willie Etherly
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $6000 US Currency et al
as 2:2022cv00517
Plaintiff:
United States of America
Defendant:
Approximately $6000 US Currency, Two Miscellaneous Jewelry Items and Approximately Twenty-Seven Miscellaneous Fashion Items
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Nine Assorted Jewelry Items et al
as 2:2021cv00985
Plaintiff:
United States of America
Defendant:
Nine Assorted Jewelry Items and Approximately $2078 US Currency
Petitioner:
Victaja Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
as 2:2017cv00418
Plaintiff:
United States of America
Defendant:
Assorted Jewelry identified as one men's 18-karat yellow gold Rolex presidential day-date watch bearing serial number 8899026 and one pair of 14-karat yellow gold enhanced canary yellow diamond
Claimant:
Gregory Weatherby
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1022281 US Currency et al
as 2:2015cv00788
Plaintiff:
United States of America
Defendant:
Approximately $1022281 US Currency, Assorted Jewelry, Watches, and Gemstones, Miscellaneous Silver and Gold Bars and Coins and others
Claimant:
Marigoyla Bouraxis , Freida Bouraxis , Bouraxis Ltd and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Three Assorted Jewelry Items
as 2:2015cv00712
Plaintiff:
United States of America
Defendant:
Three Assorted Jewelry Items identified as one men's Techno JPM diamond watch, one Milwaukee Brewer's baseball logo diamond ring, and one Milwaukee Brewer's baseball logo diamond pendan and Approximately $10000 US Currency
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2012cv01183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $11800 US Currency et al
as 2:2010cv00453
Plaintiff:
United States of America
Defendant:
Approximately $11800 US Currency and Miscellaneous Items of Jewelry
Cause Of Action: 21 U.S.C. § 881
Rolex Watch U.S.A., Inc. v. Barrett et al
as 3:2009cv00025
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Vincent F. Barrett, WWW.MAGNETICSERVICES.COM, VINCENTERPRISE and others
Cause Of Action: Federal Question
The Diamond Center, Inc.
as 3:2007cv00708
Plaintiff:
The Diamond Center, Inc.
Defendant:
Leslie's Jewelry Mfg. Corp.
Cause Of Action: 15 U.S.C. § 13 Antitrust Litigation - Price
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