Cases 1 - 3 of 3
Artis et al v. USA
as 3:2011cv01091
Movant:
Taylor Artis and Edward Douglas, Jr.
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including: et al
as 3:2010cv03054
Plaintiff:
United States of America and Shelley Xue Hua Lin
Defendant:
Counterfeit Merchandise and Proceeds from Sales of Counterfeit Merchandise, Including, Approximately 4,426 Articles of Counterfeit Merchandise from L&J Fashion Company, 2585 Taylor St., San Francisco, CA, Approximately 4,581 Articles of Counterfeit Merchandise from New CWK Gift, 2655 Taylor St., San Francisco, CA and others
Claimant:
Huamin Wu Mei
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $129,107.00 in U. S. Currency
as 2:2009cv03902
Plaintiff:
United States of America
Defendant:
119,107.00 in US Currency, Donna Taylor and James Taylor
Claimant:
James Taylor and Donna Taylor
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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