Cases 1 - 10 of 10
USA v. Mossberg 590 Shotgun et al
as 1:2019cv00716
Defendant:
Sig Sauer P238, Mossberg 590 Shotgun, Ruger LCR and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.,
as 3:2014cv01144
Plaintiff:
United States of America
Defendant:
$28,114.73 IN U.S. CURRENCY FROM BANCO POPULAR IN ACCOUNT NUMBER 019-215754 IN THE NAME OF NEW CENTER MEDICAL SUPPLY, INC.
Cause Of Action: 28 U.S.C. § 1341
USA v. Eleven(11) New Utility Vehicles (Model: XYUTV800 - Monster Buggy; manufacturer: Xingyue Group Co.)
as 3:2013cv01776
Plaintiff:
USA
Defendant:
ELEVEN (11) NEW UTILITY VEHICLES (Model: XYUTV800 - Monster Buggy; manufacturer: Xingyue Group Co.)
Claimant:
Isabela Auto Imports, Inc.
Cause Of Action: 28 U.S.C. § 1341
USA v. $3,108.00 US Currency et al
as 1:2013cv00143
Defendant:
$22.00 US Currency, $3,108.00 US Currency, 12 gauge ammunition and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. New England Firearms Pardner Shotgun
as 1:2012cv00283
Defendant:
New England Firearms Pardner Shotgun
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Other
United States of America v. $99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
as 3:2011cv01900
Defendant:
$99,850.00 Funds Seized from New City, Inc., HSBC Bank Account Number XXXXX4781
Plaintiff:
United States of America
Claimant:
James Nasajon
Cause Of Action: 21 U.S.C. § 881
USA v. Kingston, New Hampshire, Bernaby Lane #14 et al
as 1:2011cv00058
Defendant:
$27,118.72 US Currency, 16 Assorted Silver Dollar Set, 1854 Liberty Gold $1 Coin and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. 94 Willow Pond Drive, Rockland, Massachusetts et al
as 1:2010cv11352
Plaintiff:
USA
Defendant:
94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Select 5 Deferred Fixed annuity Contract Number 53018229 and others
Cause Of Action: 31 U.S.C. § 3545
USA v. New Ipswich, NH, 215 Fox Farm Road et al
as 1:2010cv00125
Defendant:
Marlin .22 caliber rifle with Weaver scope, New Ipswich, NH, 215 Fox Farm Road, Remington Model 514 .22 caliber rifle and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. New Ipswich, NH, 120 Tobey Highway et al
as 1:2009cv00209
Plaintiff:
USA
Defendant:
New Ipswich, NH, 120 Tobey Highway, HI Point Firearms, .40 caliber, Taurus .9 mil. and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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