Cases 31 - 40 of 496
United States of America v. One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
as 1:2020cv02222
Defendant:
One Cuniform Tablet Known as the "Gilgamesh Dream Tablet"
Plaintiff:
United States of America
Claimant:
Hobby Lobby Stores Inc.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019
as 1:2020cv02526
Plaintiff:
One (1) caiman leather handbag seized at the United States Postal Service International Mail Facility at John F. Kennedy International Airport on or about November 12, 2019 and United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Naim et. al.
as 2:2020cv01826
Defendant:
Mariana Naim and Shahin Naim
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. $44,261
as 1:2020cv00161
Defendant:
$44,261
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rahman
as 1:2019cv07026
Defendant:
Mohammed Mizanur Rahman
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
United States of America v. Twelve Decorated Crania et al
as 1:2019cv05808
Defendant:
Twelve Decorated Crania and Nine Wooden Masks
Plaintiff:
United States of America
Claimant:
David Howard
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $400,108.00
as 1:2019cv05863
Defendant:
$400,108.00
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Haspel
as 1:2019cv06675
Defendant:
Joel Haspel
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. The Real Property and Premises Known as Deed No. 18,877 et al
as 1:2019cv05748
Defendant:
The Real Property and Premises Known as Deed No. 18,877, The Real Property and Premises Known as: Deed No. 8186, The Real Property and Premises Known as: Deed No. 8187 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
as 1:2019cv05652
Defendant:
Six Hundred Thirty Nine Thousand Five Hundred Eighty Three Dollars and Seven Cents
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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