Cases 71 - 80 of 572
United States of America v. One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109 et al
as 2:2021cv00457
Defendant:
Approximately Twelve Rounds of Assorted Ammunition and One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
In the Matter of United States of America v. Sconyers
as 2:2021cv00100
Defendant:
Curtis Sconyers
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Funds in the Amount of $86,990 in United States currency
as 1:2021cv01611
Defendant:
Funds in the Amount of $86,990 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2020 Nissan Versa VIN 3N1CN8DV4LL810387
as 3:2021cv03070
Defendant:
2020 Nissan Versa VIN 3N1CN8DV4LL810387
Plaintiff:
United States of America
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant:
Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $110,000.00 in United States Currency
as 1:2021cv00981
Defendant:
$110,000.00 in United States Currency
Plaintiff:
United States of America
United States of America v. Ziggy's Roofing, Inc.
as 1:2021cv00420
Defendant:
Ziggy's Roofing, Inc.
Plaintiff:
UNITED STATES and United States of America
Cause Of Action: 29 U.S.C. § 651
United States of America v. $273,732.00 in U.S. Currency
as 1:2021cv00029
Defendant:
$273,732.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
In Re: Subpoena to John McGarry, Sr.
as 1:2021cv00256
Respondent:
John McGarry, Sr.
Petitioner:
United States of America
United States of America v. $399,820.00 in U.S. Currency
as 2:2021cv00016
Defendant:
$399,820.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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