Cases 1 - 10 of 12
United States of America 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
We the People of the United States et al v. United States of America Inc. et al
as 3:2018cv00010
Plaintiff:
We the People of the United States, Native Village of Kotzebue Inc. and Louis Holger
Defendant:
United States of America Inc. and Nesbett Courthouse Inc.
Cause Of Action: No cause code entered
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant:
218 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv01304
Defendant:
99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States of America v. 837 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv00316
Defendant:
837 Pieces of Counterfeit Native American Jewelry and 77 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant:
431 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1,796 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00317
Defendant:
1,796 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant:
$20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00235
Defendant:
13 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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