Cases 1 - 10 of 16
USA v. 6870 Dollars in US Currency
as 2:2018cv00523
Defendant:
6870 Dollars in US Currency
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 0881
USA v. North American Arms NAA22 Revolver Cal:22, SN:None
as 2:2017cv01179
Plaintiff:
USA
Defendant:
North American Arms NAA22 Revolver Cal:22, SN:None
Cause Of Action: 28 U.S.C. § 1345
USA v. 195275 Dollars in US Currency et al
as 2:2017cv01045
Plaintiff:
USA
Defendant:
195275 Dollars in US Currency and 921332.52 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
USA v. 2014 Jeep Grand Cherokee
as 2:2016cv01145
Plaintiff:
USA
Defendant:
2014 Jeep Grand Cherokee
Cause Of Action: 21 U.S.C. § 0881
USA v. Real Property located at 1375 Loretta Avenue Columbus Ohio 43211 et al
as 2:2016cv00291
Plaintiff:
USA
Defendant:
Real Property located at 1375 Loretta Avenue Columbus Ohio 43211, Real Property located at 131 Avondale Avenue Columbus Ohio 43222, Real Property located at 1220 Windsor Avenue Columbus Ohio 43211 and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 40686 Dollars in US Currency et al
as 2:2015cv00799
Plaintiff:
USA
Defendant:
40686 Dollars in US Currency , Beretta 9 MM Handgun Serial Number 176231, 2011 Honda Odyssey Van and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 2009 Mercedes Benz E350 et al
as 2:2015cv00265
Plaintiff:
USA
Defendant:
2009 Mercedes Benz E350, 2004 Range Rover, 1999 Ford F250 and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 1220 Dollars in United States Currency et al
as 2:2013cv00927
Plaintiff:
USA
Defendant:
1220 Dollars in United States Currency, Gateway Tower Computer Model SX2110G, Toshiba Extreme USB External Drive Model HDTB107XK3AA and others
Cause Of Action: 21 U.S.C. § 0881
USA v. 84974 Dollars in US Currency
as 2:2013cv00358
Plaintiff:
USA
Defendant:
84974 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property-Drugs
USA v. 1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815 et al
as 2:2012cv01020
Plaintiff:
USA
Defendant:
1325 & 1327 West Illinois Avenue Salt Lake City Utah 84104-2815, 1372 & 1374 West Glen Rose Drive Salt Lake City Utah 84104-3221, 1553 West 800 South Salt Lake City Utah 84104 and others
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
