Cases 1 - 10 of 18
USA v. a. One (1) fashion ring in 14k yellow gold; et al
as 3:2024cv01074
Plaintiff:
USA
Defendant:
a. One (1) fashion ring in 14k yellow gold;, b. One (1) Eternity ring with 138 brilliant diamonds;, c. One (1) Rolex Yacht-Master model number 1662; and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for 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
Matchett v. Blue Waters Air Charters, LLC et al
as 3:2021cv01252
Defendant:
ABC Corporations, Vieques Air Link Inc, John Doe and others
Plaintiff:
Ashley A Matchett
Cause Of Action: 28 U.S.C. § 1332
Rodriguez-Luna v. Finance of America Mortgage LLC et al
as 3:2020cv01182
Defendant:
Compu-Link Corporation, US Department of Housing and Urban Development and Finance of America Mortgage LLC
Plaintiff:
Francisco Antonio Rodriguez-Luna
Cause Of Action: 42 U.S.C. § 405
USA v. One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
as 3:2017cv02098
Plaintiff:
USA
Defendant:
One (1) Franco Box Curb Link Bracelet, 14k, yellow gold, 81/4 inches long, with an approximate value of $4,645.00 in U.S. Currency and One (1) Gucci Grammy Awards Special Edition, men wrist watch
Cause Of Action: 28 U.S.C. § 1345
Marina PDR Operations, LLC v. Master Link Corporation
as 3:2017cv01307
Plaintiff:
Marina PDR Operations, LLC
Defendant:
Master Link Corporation and M/V Master Link I
Cause Of Action: 28 U.S.C. § 1333
ERROR-NOT USED
as 3:2017cv01299
Plaintiff:
Marina PDR Operations, LLC
Defendant:
MASTER LINK CORPORATION
Cause Of Action: 28 U.S.C. § 1330
Rivera et al v. Life Link Foundation
as 3:2015cv02729
Plaintiff:
Juanita Rivera and Crucie Morales
Defendant:
Life Link Foundation
Cause Of Action: 28 U.S.C. § 1331
Union Insular de Trabajadores Industriales y Construcciones Electricas, Inc. v. One Link Communications
as 3:2015cv02074
Plaintiff:
UITICE Union Insular de Trabajadores Industriales y Construcciones Electricas, Inc.
Defendant:
One Link Communications
Cause Of Action: 05 U.S.C. § 704
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