Cases 1 - 4 of 4
USA v. $42,200 in United States Currency
as 3:2023cv00060
Plaintiff:
USA
Defendant:
$42,200 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $490,700 in United States Currency
as 3:2020cv00059
Defendant:
$490,700 in Unites States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, et al.
as 3:2008cv00028
Plaintiff:
United States of America
Defendant:
One Benelli, Model M4LE, 12-Gauge Shotgun, bearing serial no. Y008347, One Kimber, Rimfire Target Model, .22 Caliber Pistol, bearing serial no. K135468, One Ruger, Model 10/22, .22 Caliber Rifle, bearing serial no. 110-46230 and others
Cause Of Action: U.S. Government Plaintiff
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