Cases 1 - 10 of 25
UNITED STATES OF AMERICA v. $20,069.00 in United States Currency et al
as 1:2025cv12055
Plaintiff:
United States of America
Defendant:
$20,069.00 in United States Currency, One blue 2021 Jeep Grand Cherokee Limited bearing Vehicle Identification Number (VIN) 1C4RJFBG5MC674957, One Rolex Oyster Perpetual DateJust Watch bearing serial number 84W24D508 and others
Claimant:
Amauris Rafael Rivera
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 115,773.754567 Tether Tokens (USDT), et al
as 1:2025cv00735
Plaintiff:
United States of America
Defendant:
115,773.754567 Tether Tokens (USDT), $2,906.00 in US Currency and Rose Gold Plated Rolex DateJust Watch, Model 1603, Serial number 2460257, One
Cause Of Action: 18 U.S.C. § 981 Forfeiture in Rem
United States of America v. Approximately $179,683 United States Currency et al
as 1:2025cv00379
Plaintiff:
United States of America
Defendant:
Approximately $179,683 United States Currency, One (1) Technolink diamond watch, One (1) Bulova marine star 100m watch and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $149,803.00 (One Hundred Forty-Nine Thousand, Eight Hundred Three Dollars and 00/100) in United States Currency et al
as 3:2024cv00336
Defendant:
Rolex Datejust II 41mm Diamond Stainless Steel Watch, SN: 576891R3 with all attachments thereon, Rolex 126301 Datejust II Diamond Encrusted Gold and Stainless Steel Watch, SN: S9E80152, with all attachments thereon, $149,803.00 (One Hundred Forty-Nine Thousand, Eight Hundred Three Dollars and 00/100) in United States Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2019 BMW M5 Sedan, VIN WBSJF0C54KB285750 et al
as 1:2024cv03375
Defendant:
Rolex Datejust 116300 Watch, S/N: 271852N0, Approximately $2,354.00 in United States currency, Approximately $1,798.00 in United States currency and others
Plaintiff:
USA
Claimant:
Brooke Garcia, Jerome Samarjian and Natalie Kaye Thompson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Assorted Jewelry, VL: $19,975.00; and Mens Rolex Oyster Perpetual DateJust Stainless Watch
as 3:2024cv02849
Defendant:
Assorted Jewelry, VL: $19,975.00; and Mens Rolex Oyster Perpetual DateJust Stainless Watch
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 14k Diamond Tennis Necklace 18-inch with 112 round full cut diamond et al
as 3:2024cv01513
Defendant:
14k Heavy Cuban Style Link 18-inch yellow gold bracelet, Two 14k Yellow gold large diamond hoop earrings, 14k Heavy Cuban style link 18-inch yellow gold necklace and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,202.00 In United States Currency et al
as 2:2022cv00142
Plaintiff:
United States of America
Defendant:
$2,202.00 In United States Currency, $14,001.00 In United States Currency, A 1964 Chevrolet Impala, VIN: 41767S185721, with all appurtenance and attachments thereon and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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