Cases 171 - 180 of 1,419
USA v. Canik TP-9SF pistol, serial number 15AT32088 et al
as 1:2020cv00772
Defendant:
Ruger LCP pistol, serial number 372112525, Canik TP-9SF pistol, serial number 15AT32088, Zastava PAP M92 PV pistol, serial number M92PV071191 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. a) One ATV Yamaha Raptor 700 5 VK01 Y-6 et al
as 3:2020cv01298
Defendant:
b). One 27 Boston Whaler Outrage PR-0853-AD, Hull No. BWCE1392J607 with Two (2) 300HP Mercury Engines and Appurtenances; and One 2001 Rocket Trailer, Plate No. 143377A, VIN: 4WMA4FP131A000202, and a). ONE ATV YAMAHA RAPTOR 700 5VK01 Y-6;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. Lawrenceville, GA, 333 Summit Ridge Dr et al
as 1:2020cv00721
Defendant:
Lawrenceville, GA, 2775 Old Shackleford Rd, Ste 1001, Lawrenceville, GA, 1576 Creek Bend Ln and Lawrenceville, GA, 333 Summit Ridge Dr
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10 Juniper Hill Rd., Waltham, MA, 02452
as 1:2020cv11109
Defendant:
10 Juniper Hill Rd., Waltham, MA, 02452
Plaintiff:
United States of America
Cause Of Action: 19 U.S.C. § 1305
USA et al v. a.One ATV Yamaha Raptor 700, 2BG00 Y-6; et al
as 3:2020cv01273
Defendant:
b.One ATV Apollo Commander, L08AGJ2DOJ1000186;, p.Jewelry, Gold Color Necklace with a Charm Milany;, y.Jewelry, Gold Color Necklace with one round shaped charm; and others
Plaintiff:
USA and i.iPhone (Gold), Green & Clear Cover;
Cause Of Action: 28 U.S.C. § 1341
USA v. $20,000.00 in U.S. Currency
as 3:2020cv01259
Defendant:
$20,000.00 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,190.13 in U.S. Currency
as 3:2020cv01204
Defendant:
!1,190.13 in U.S. Currency and 1,190.13 in U.S. Currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. $100,020.00 IN U.S. CURRENCY
as 3:2020cv01168
Defendant:
$100,020.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
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