Cases 181 - 190 of 2,345
United States of America v. Colt King Cobra Revolver Cal: 357, SN: RA217008
as 1:2022cv00039
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLT KING COBRA REVOLVER CAL:357, SN:RA217008 and Colt King Cobra Revolver Cal: 357, SN: RA217008
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
United States of America v. $11,480.00 In U.S. Currency
as 1:2021cv01220
Plaintiff:
United States of America
Defendant:
$11,480.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $117,800.00 In U.S. Currency
as 1:2022cv00023
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$117,800.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2022cv01008
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $84,139.19 In U.S. Currency et al
as 1:2021cv01164
Plaintiff:
United States of America
Defendant:
$84,139.19 In U.S. Currency, 2011 Acura MDX VIN: 2HNYD2H63BH529270, 2009 Yamaha Raven Motorcycle VIN:JYARJ18Y29A001125 and others
Claimant:
John Robert Seibel
Cause Of Action: 28 U.S.C. § 1345
USA v. 2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
as 1:2021cv03167
Plaintiff:
USA
Defendant:
2017 Toyota Sienna LE,VIN: 5TDJZ3DC9HS180037
Claimant:
Kui Chen
Cause Of Action: 21 U.S.C. § 881
USA v. $208,257.17 from Bank of America Account #0655 et al
as 1:2021cv03017
Plaintiff:
USA
Defendant:
$208,257.17 from Bank of America Account #0655, $208,254.68 from Bank of America Account #0817, $74,272.18 from Bank of America Account #5303 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. 28000 Dollars in US Currency et al
as 2:2021cv00749
Plaintiff:
USA
Defendant:
28000 Dollars in US Currency and 9000 Dollars in US Currency
Cause Of Action: 21 U.S.C. § 0881
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