Cases 1 - 4 of 4
United States of America v. Herrera-Tamayo
as 3:2021cv01135
Defendant:
Alina Herrera-Tamayo
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Tamayo
as 2:2014cv00016
Defendant:
Rolando Tamayo
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Twenty Mexican Gold Coins et al
as 6:2007cv01316
Defendant:
Approximately Twenty Mexican Gold Coins, Painting by Rufino Tamayo, Painting by Mario Carreno and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
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