Cases 61 - 70 of 735
United States of America v. $89,866.18 etal
as 2:2016cv00042
Defendant:
$89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff:
United States of America
Claimant:
Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff:
USA
Defendant:
$36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Gaddy
as 3:2022cv00053
Plaintiff:
United States of America
Defendant:
Craig Gaddy
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. 2015 BMW Automobile, VIN: WBAKP9C58FD693964
as 2:2021cv00396
Plaintiff:
United States of America
Defendant:
2015 BMW Automobile, VIN: WBAKP9C58FD693964
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $48,300.00 in U.S. Currency
as 1:2021cv00457
Plaintiff:
United States of America
Defendant:
$48,300.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
United States of America v. Bishop
as 3:2021cv00907
Plaintiff:
United States of America
Defendant:
Kumar Bishop, Jr
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Twenty-Seven Assorted Firearms et al
as 1:2021cv01232
Plaintiff:
United States of America
Defendant:
Twenty-Seven Assorted Firearms, Approximately Forty-Six Assorted Loaded Magazines, Four Silencers and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. McGregor
as 2:2021cv00377
Plaintiff:
United States of America
Defendant:
Michael McGregor
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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