Cases 1 - 10 of 275
v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff:
USA
Defendant:
Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Rolex Watch U.S.A., Inc. v. Watchstyler Inc. et al
as 1:2024cv00735
Plaintiff:
Rolex Watch U.S.A., Inc.
Defendant:
Watchstyler Inc. and Vladislav Slootsky
Cause Of Action: 15 U.S.C. § 1121 Trademark Infringement
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. U.S Currency $25,760.00
as 2:2023cv13037
Plaintiff:
United States of America and U.S Currency $25,760.00; and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch,
Defendant:
U.S Currency $25,760.00 and 18K Rose Gold Rolex-Day Date 40, Model 218235 Watch
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
Rolex Watch U.S.A., Inc. v. Anderson, et al
as 3:2023cv00810
Defendant:
Rolex Watch U.S.A., Inc., Manuel Adam Anderson, Rosalyn Anderson and others
Cause Of Action: 15 U.S.C. § 44 Trademark Infringement
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