Cases 1 - 3 of 3
United States of America v. One 2023 Land Rover Range Rover SUV et al.
as 8:2023cv02113
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2023 LAND ROVER RANGE ROVER SUV, MISCELLANEOUS LAND ROVER RANGE ROVER VEHICLE ACCESSORIES, et al., One 2023 Land Rover Range Rover SUV, Miscellaneous Land Rover Range Rover Vehicle Accessories and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant:
Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
UNITED STATES OF AMERICA v. ONE DIAMOND RING
as 4:2013cv00060
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE DIAMOND RING
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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