Cases 11 - 14 of 14
United States of America v. Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
as 2:2010cv14816
Plaintiff:
United States of America
Defendant:
Personal Property Twenty Three Thousand Eight Hundred Ninety One Kilograms of Inconel 738LC Metal Alloy, Valued at Six Hundred Sixty Two Thousand One Hundred Eighty Eight Dollars ($662,188)
Claimant:
Ansar Uddin , Al-Noor Alaili Trading Company, LLC and Jamal Saeed
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately 97,781.00 Kilograms, Gross Weight, More or Less, of Frozen Toothfish (Dissostichus SPP.)
as 0:2010cv60438
Plaintiff:
United States of America
Defendant:
Approximately 97,781.00 Kilograms, Gross Weight, More or Less, of Frozen Toothfish (Dissostichus SPP.)
Cause Of Action: 16 U.S.C. § 3374 Conservation: Complaint for Forfeiture
United States of America v. Sixty-Four 68.5 Lbs. (Approx.) Silver Bars et al
as 6:2009cv01851
Plaintiff:
United States of America
Defendant:
Sixty-Four 68.5 Lbs. (Approx.) Silver Bars, Six 400 Oz. Gold Bars, Eighteen Kilogram Gold Bars and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. ONE CERTIFIED CHECK FOR $35,750.00 et al
as 1:2009cv00145
Plaintiff:
USA
Defendant:
ONE CERTIFIED CHECK FOR $35,750.00 and 2.3 KILOGRAMS OF DEAD AMERICAN EELS
Claimant:
SOUTH SHORE TRADING COMPANY LTD
Counter_claimant:
SOUTH SHORE TRADING COMPANY LTD
Counter_defendant:
USA
Cause Of Action: U.S. Government Plaintiff
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