Cases 21 - 30 of 1,219
United States of America v. $68,000.00 U.S. CURRENCY
as 5:2023cv00127
Plaintiff:
United States of America
Defendant:
$68,000.00 U.S. CURRENCY
Claimant:
Juan Antonio Velasquez
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $156,373 United States Currency
as 5:2023cv00126
Plaintiff:
United States of America
Defendant:
$156,373 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 5 Century Arms and 1 Glock
as 4:2023cv04304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5 Century Arms and 1 Glock
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Toshiba Laptop RM9 et al
as 3:2023cv00413
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Toshiba Laptop RM9, MSI Laptop RM3, Unicorn Bettle Tablet RM3 and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. $83,177.00, More or Less, in United States Currency
as 3:2023cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$83,177.00, More or Less, in United States Currency
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner:
United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent:
Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 2017 Dodge Ram, VIN:3C6RR7LT9HG525682
as 3:2023cv00394
Plaintiff:
United States Of America
Defendant:
2017 Dodge Ram, VIN:3C6RR7LT9HG525682
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Horan
as 5:2023cv00249
Plaintiff:
United States of America
Defendant:
Reid Horan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. 18,323.00, more or less, in United States Currency
as 3:2023cv00387
Petitioner:
UNITED STATES OF AMERICA
Respondent:
18,323.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.