Cases 1 - 10 of 10
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,117,369.00 in U.S. Currency et al
as 5:2018cv02927
Defendant:
$13,000.00 in U.S. Currency, Assorted Coin Collection, notes, Gold, Stamp & Jewelry, Women's Rolex Watch and others
Plaintiff:
United States of America
Claimant:
Christina DiMichele, Rocco Ferruccio, Todd DiMichele and others
Interested Party:
Melissa Bragg, Tyra Zwick, Marcelle Audi and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Four (4) Gucci Women's Shoes, et al.
as 3:2017cv02160
Plaintiff:
USA
Defendant:
Four (4) Gucci Women's Shoes, et al.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff:
United States of America
Defendant:
TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods et al
as 2:2013cv11852
Plaintiff:
United States of America
Defendant:
Personal Property One Hundred Fifty-Two Assorted Counterfeit Goods, Personal Property One Hundred Sixty Eight Assorted Jewelry Items, Personal Property Seventy Seven Assorted Fabrics and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 et al
as 2:2012cv11216
Plaintiff:
United States of America
Defendant:
Currency $16,170.59 from Huntington Bank Account #XXXXXXX1347 , Currency $240,997, Personal Property Women's Platinum Ring and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 1,319 Cartons of Womens Wearing Apparel
as 2:2010cv09729
Defendant:
1,319 Cartons of Womens Wearing Apparel
Plaintiff:
United States of America
United States of America v. Various Cartons of Men's and Women's Cologne as more particularly described in Exhibit "A" and Incorporated herein
as 1:2009cv00889
Plaintiff:
United States of America
Defendant:
Various Cartons of Men's and Women's Cologne as more particularly described in Exhibit "A" and Incorporated herein
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. 6,255 Cartons of Women's Clothing, More or Less, Valued at $505,831.07
as 2:2007cv06793
Plaintiff:
United States Of America
Defendant:
6,255 Cartons of Women's Clothing, More or Less, Valued at $505,831.07
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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