Cases 1 - 5 of 5
United States of America v. Prince
as 3:2018cv00230
Plaintiff:
United States of America
Defendant:
Chad C Prince
Cause Of Action: 49 U.S.C. § 781
United States of America v. 10503 Campus Way, Upper Marlboro, MD
as 1:2017cv01619
Defendant:
10503 Campus Way South, Upper Marlboro, Prince George's County, State and District of Maryland
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM et al
as 2:2013cv01994
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL RIGHT, TITLE AND INTEREST IN THE INVENTORY AND OTHER VALUABLE AND READILY SALABLE ASSETS OF ASHU JEWELS, FORMERLY LOCATED AT 814 NEWARK AVENUE, JERSEY CITY, NEW JERSEY 07306, INCLUDING BUT NOT LIM, APPROXIMATELY $70,398.07 FORMERLY ON DEPOSIT IN ACCOUNT NO. 381001238969 AT BANK OF AMERICA, HELD IN THE NAME OF ASHU JEWELS, INC., APPROXIMATELY $12,026.80 FORMERLY ON DEPOSIT IN ACCOUNT NO. 7870468969 AT TD BANK, HELD IN THE NAME OF PRINCE JEWELS OF LONDON, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Colt, Model Detective Special, Revolver, Cal: 38, SN: 33113M et al
as 4:2011cv00754
Defendant:
Colt, Model Detective Special, Revolver, Cal: 38, SN: 33113M, Boito/Er Amantino/IGA, Model 151, Shotgun, Cal: 12, SN: 810079, Winchester, Model 70, Rifle, Cal: 7, SN: G1128393 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA et al
as 5:2007cv00058
Plaintiff:
United States Of America
Defendant:
Certain real property and premises located at 1198/1240 Kite Hollow Road, Stanley, VA, Certain real property and premises located at 9680 Cisler Lane, Manassas, VA and Certain real property and premises located at 9215 Prince William Street, Manassas, VA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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