Cases 31 - 40 of 1,330
United States of America v. Glock Inc. 30S Pistol CAL:45 SN: BFTL715 et al
as 4:2023cv12279
Plaintiff:
United States of America
Defendant:
Glock Inc. 30S Pistol CAL:45 SN: BFTL715, 13 Rounds Barnes Bullets Ammunition CAL: 45, GARAYSAR, INC. Unknown Shotgun CAL: Unknown SN:21T-008616 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW et al
as 1:2023cv12199
Plaintiff:
United States of America
Defendant:
One (1) 2007 Jeep Wrangler, VIN #1J4GA39197L112548 4DSW and One (1) 2013 Chevrolet Camaro 2Dr, VIN #2G1FS1EW6D9239239
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency
as 2:2023cv11989
Plaintiff:
United States of America
Defendant:
Currency Five Hundred Sixty-Seven Thousand One Hundred Seventy-Four Dollars ($567,174.00) in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 2305 Wilder Street, Chattanooga, TN 37406 et al
as 1:2023cv00169
Plaintiff:
United States of America
Defendant:
Real Property Located at 2305 Wilder Street, Chattanooga, TN 37406, Electronic Equipment and Highpoint, Model C9, 9mm handgun, S/N: P1736096 with a loaded magazine with 8 rounds of ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff:
United States of America
Defendant:
a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky et al
as 7:2023cv00056
Plaintiff:
USA
Defendant:
Real Property Known as 7279 Hwy. 15, Isom, Letcher County, Kentucky and $15,395.00 in U.S. Currency
Claimant:
Robert Dwayne Baker
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
as 3:2023cv00303
Plaintiff:
United States of America
Defendant:
All funds, monies, and other things of value stored in or accessible at Binance Cryptocurrency Exchange
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
as 2:2023cv11368
Plaintiff:
United States of America
Defendant:
Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $34,000.00 In United States Currency
as 2:2023cv00074
Plaintiff:
United States of America
Defendant:
$34,000.00 In United States Currency
Claimant:
Nathaniel Hatcher
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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