Cases 1 - 9 of 9
USA v. 24" 18K Gold Rope Chain with Celtic Cross et al
as 3:2024cv00074
Plaintiff:
USA
Defendant:
24" 18K Gold Rope Chain with Celtic Cross, Breitling Superocean Automatic 46 Black Steel Watch and Rolex Submariner in Steel & Yellow Gold with Blue Ceramic Bezel
Claimant:
William Dinan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 3:2021cv00489
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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
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. $9,200 in United States Currency et al
as 3:2010cv00821
Plaintiff:
United States of America
Defendant:
$9,200 in United States Currency, $2,170 in United States Currency, $160 in United States Currency and others
Claimant:
Forrest Hempstead and Charquita Porter
Cause Of Action: 21 U.S.C. § 881
Advance Watch Co Ltd v. Timex Group USA Inc
as 3:2010cv00239
Plaintiff:
Advance Watch Co Ltd
Defendant:
Timex Group USA Inc
Cause Of Action: No cause code entered
Timex Group USA Inc v. Advance Watch Co Ltd
as 3:2008cv01061
Plaintiff:
Timex Group USA Inc
Defendant:
Advance Watch Co Ltd
Cause Of Action: Federal Question
Branford v. Van Eck et al
as 3:2008cv00929
Plaintiff:
Town of Branford
Defendant:
Linda Van Eck, Jan Van Eck, AM Ayers & Co and others
Cause Of Action: No cause code entered
Timex Licensing Corp v. Advance Watch Co Ltd
as 3:2007cv01731
Plaintiff:
Timex Licensing Corp
Defendant:
Advance Watch Co Ltd
Cause Of Action: No cause code entered
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