Cases 1 - 10 of 11
United States of America v. Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain, et al
as 1:2021cv00622
Plaintiff:
United States of America
Defendant:
Gents 10kt White Gold Diamond Pendant, With Custom #800 Design, Weighing Approximately 30.6 Grams and Hanging from 4mm Wide Sterling Silver Diamond Cut Rope Chain,, Gents 10kt Two Tone Diamond Pendant, With Custom #800 Design, With Raised Name L. Roy, Weighing Approximately 80.9 Grams and Hanging from A 22 Inch, 4mm Wide Diamond Cut Rope Chain, $5,605.00 United States Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. $8,332.75 US Currency et al
as 1:2021cv00015
Defendant:
Movado watch, Two United States $20 bills, Two United States $10 bills and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut et al
as 3:2020cv00378
Claimant:
Eric Bergenn
Plaintiff:
USA
Defendant:
Parcel of Property Located at 703 Margaret Henry Road, Sterling, Connecticut
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019mc80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. $33,701.00 in U.S. Currency et al
as 9:2019cv80054
Defendant:
Two 18 karat yellow gold pendants with 3 tourmaline gemstones and 14 karat yellow gold curb link chain, Lot of 50 Franklin mint Great Ocean Liners sterling silver ingots (each weighs 1000 grains), One Johnson and Matthey 100 oz. (.999 pure silver) silver bar and others
Claimant:
Kimberly Thwing
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Approximately $274,188.73 seized from Sterling Bank and Trust et al
as 2:2018mc00169
Defendant:
Approximately $274,188.73 seized from Sterling Bank and Trust, Approximately $281.38 seized from Bank of America and Approximately $1,036.93 seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Min Kang
USA v. Assorted Jewelry Items, Value: $13,908.00 et al.
as 3:2018cv00404
Plaintiff:
USA
Defendant:
Assorted Jewelry Items, Value: $13,908.00, White Gold Diamond Cross Pendant and Chain, Value: $3,600.00, Pair of Yellow Gold Diamond Earrings, Value: $250.00 and others
Claimant:
Orlando Quiros
Cause Of Action: 21 U.S.C. § 881
USA v. $410,200.00, et al
as 1:2012cv00062
Defendant:
$410,200.00 in U.S. Currency, $5,564.00 in U.S. Currency, .223 Caliber American Eagle Ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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