Cases 31 - 40 of 439
United States of America v. $100,583.66 in US Currency
as 4:2022cv00172
Plaintiff:
United States of America
Defendant:
$100,583.66 in US Currency
Cause Of Action: 18 U.S.C. § 1955
UNITED STATES OF AMERICA v. SIG SAUER 9320 X-CARRY PISTOL et al
as 2:2022cv00030
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG SAUER P320 X-CARRY PISTOL, RUGER STANDARD PISTOL and MISCELLANEOUS AMMUNITION
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. MISCELLANEOUS FIREARMS AND AMMUNITION
as 2:2021cv00761
Defendant:
MISCELLANEOUS FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $650,160.00 in U.S. Currency
as 1:2021cv00716
Defendant:
Approximately $650,160.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
as 2:2021cv01755
Defendant:
$5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO and others
Plaintiff:
UNITED STATES and UNITED STATES OF AMERICA
Respondent:
JESSE GONZALEZ and JENNIFER GONZALES
Petitioner:
Bill Omar Carrasquillo
United States of America v. $345,950 in U.S. Currency
as 1:2021cv00591
Defendant:
$345,950 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. MCELROY PHARMACY, INC. et al
as 5:2021cv00859
Defendant:
JEFFREY ESHELMAN and MCELROY PHARMACY, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. SourceOne Pharmacy Services, LLC
as 2:2021cv00817
Defendant:
SourceOne Pharmacy Services, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841
United States of America v. Approximately $12,254.00 in U.S. Currency
as 3:2021cv00326
Defendant:
Approximately $12,254.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
United States of America v. Approximately $18,010.00 in U.S. Currency
as 3:2021cv00225
Defendant:
Approximately $18,010.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
