Cases 41 - 50 of 491
United States of America v. $8,170.00 U.S. Currency
as 1:2019cv03237
Defendant:
$8,170.00 U.S. Currency and $8,170.00 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
as 2:2019cv01375
Defendant:
$603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Ditto
as 3:2019cv05792
Defendant:
Arthur Ditto
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $23,857.90 US Currency
as 2:2019cv00213
Defendant:
Approximately $23,857.90 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Four firearms from various manufacturers, makes, models and assorted calibers et al
as 2:2019cv00039
Defendant:
Four firearms from various manufacturers, makes, models and assorted calibers, $40,950.00 U.S. currency and 431 rounds of assorted ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Ammunition
as 2:2018cv00142
Defendant:
Approximately 24 Firearms from Various Manufacturers Makes Models and Assorted Calibers and Approximately 3138 Rounds of Assorted Ammunition
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 924
United States of America v. $24,000 in U.S. Currency,
as 2:2017cv01488
Plaintiff:
United States of America
Defendant:
$24,000 in U.S. Currency and Any Accrued Interest
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $4,145.75 U.S. Currency et al
as 1:2017cv03163
Plaintiff:
United States of America
Defendant:
Approximately $4,145.75 U.S. Currency, Firearms and Ammunition of Various Manufacturers and Assorted Calibers, A Digital Scale and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,600.00 U.S. Currency
as 4:2017cv05148
Defendant:
Approximately $7,600.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $6,595.00 U.S. Currency
as 2:2017cv00269
Defendant:
Approximately $6,595.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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