Cases 61 - 70 of 572
In the matter of United States of America v. Tancil
as 2:2021cv00360
Plaintiff:
United States of America
Defendant:
Adron Herschel Tancil
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Glock 23, .40 caliber, S/N TDA480, et al.
as 2:2021cv00344
Plaintiff:
United States of America
Defendant:
Glock 23, .40 caliber, S/N TDA480, Ruger LC9, 9mm, S/N 32401237, Taurus PT111, 9 mm, S/N TKU67329, and all firearm accessories and ammunition.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $62,500 in United States Currency
as 1:2021cv04950
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $31,020.00 in U.S. Currency
as 2:2021cv00278
Plaintiff:
United States of America
Defendant:
$31,020.00 in U.S. Currency
Claimant:
Alex Valverde
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Parker
as 3:2021cv00615
Plaintiff:
United States of America
Defendant:
Phillip Edward Parker, III
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $55,420 in US Currency
as 2:2021cv00244
Plaintiff:
United States of America
Defendant:
$55,420 in US Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shift Transport Corporation
as 1:2021cv03118
Defendant:
Shift Transport Corporation
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,980.00 in U.S. Currency
as 2:2021cv00215
Plaintiff:
United States of America
Defendant:
$23,980.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $31,420.00 in U.S. Currency et al
as 2:2019cv00035
Defendant:
$31,420.00 in U.S. Currency and $20,700.00 in U.S. Currency, $20,700.00 in U.S. Currency and $31,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Octavius Humphrey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gecas
as 1:2021cv02076
Defendant:
Scott Gecas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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