Cases 11 - 20 of 32
UNITED STATES OF AMERICA v. $59,589.32, More or Less, In United States Currency
as 5:2021cv00107
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$59,589.32, More or Less, In United States Currency
Claimant:
Juan Enrique Kramer Prida and Adriana Pastor San Roman
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
as 3:2020cv07811
Defendant:
Approximately 69,370 Bitcoin (BTC), Bitcoin Gold (BTG) Bitcoin SV (BSV) and Bitcoin Cash (BCH)
Plaintiff:
United States of America
Respondent:
Ross William Ulbricht
Intervenor:
Adesijuola Ogunjobi and Nobuaki Kobayashi
Claimant:
Caleb Bradberry, Mr. Roman Hossain, Lucas E Buckley and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Mendo Love v. DEA
as 17-3830
Plaintiff - Appellant:
MENDO ROMAN LOVE
Defendant - Appellee:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Striebel
as 1:2017cv10374
Plaintiff:
United States of America
Defendant:
Roman F. Striebel
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Apulian red-figure pottery fish plate, VL: $4,000.00 et al
as 8:2017cv00210
Plaintiff:
United States of America
Defendant:
One Apulian red-figure pottery fish plate, VL: $4,000.00, One Apulian red-figure pottery hydria with handles and figures, VL: $12,000.00, One Hellenistic Greek terracotta hollow tanagra figure, VL: $5,000.00 and others
Claimant:
Walter M Banko
Cause Of Action: 19 U.S.C. § 1595
LOVE v. U.S. DRUG ENFORCEMENT ADMINISTRATION
as 2:2016cv01709
Plaintiff:
MENDO ROMAN LOVE
Defendant:
U.S. DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881
United States Of America v. One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
as 1:2016cv01472
Plaintiff:
United States Of America
Defendant:
One Roman Marble Peplophoros Statue Stolen from the Villa Torlonia in Rome, Italy
Cause Of Action: 19 U.S.C. § 1595
Plaintiff v. Defendant
as 1:2015cv14252
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2015cv07782
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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