Cases 1 - 10 of 12
Sheppard v. O'Leary
as 1:2022cv00451
Plaintiff:
James R. Sheppard
Defendant:
Nicholas E. O'Leary
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
UNITED STATES OF AMERICA v. $113,750 IN US CURRENCY et al
as 1:2021cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,750 IN US CURRENCY and $3,437.83 IN US CURRENCY
Claimant:
MARY ARCHER-BREY and WILLIAM R BREY
Cause Of Action: 21 U.S.C. § 881
USA v. (A)$568,556.00 in United States Currency et al
as 3:2021cv01354
Plaintiff:
USA
Defendant:
(A)$568,556.00 in United States Currency;, (B) 2014, Gray, Porsche Cayenne SUV bearing Puerto Rico license plate number ICM134 with vehicle identification number (VIN) WP1AA2A28ELA90824;, (C)Apple i-Phone cellular phone with yellow cover and no identification number visible; and others
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. RICHARD
as 1:2015cv00344
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JOSEPH R RICHARD
Cause Of Action: 29 U.S.C. § 651
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
US v. Riley
as 11-1599
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
DANIEL JOHN RILEY
Claimant:
JASON GERHARD, CIRINO GONZALEZ and ROMEO LEE GONZALEZ
Interested Party:
JOSE M. GONZALEZ
United States of America v. $17,811,379.02 Funds Seized as Follows: et al
as 3:2011cv01394
Plaintiff:
United States of America
Defendant:
$17,811,379.02 Funds Seized as Follows, A). $60,240.58 Funds Seized From, B). $2,964,085.93 Funds Seized from and others
Cause Of Action: 28 U.S.C. § 1345
US v. Gonzalez
as 09-2429
Plaintiff - Appellee:
UNITED STATES
Defendant:
WINCHESTER, MODEL 1300, 12 CALIBER SHOTGUN, SERIAL NUMBER L3580523, R GUNS, MODEL 44, 7.62 X 54 CALIBER RIFLE, SERIAL NUMBER 11844, STURM RUGER, MODEL MINI 12, 223 CALIBER RIFLE, SERIAL NUMBER 181-99128 and others
Claimant - Appellant:
CIRINO GONZALEZ
Claimant:
ROMEO LEE GONZALEZ, DANIEL RILEY and JASON GERHARD
Interested Party:
JOSE M. GONZALEZ
North Atlantic Fish Co., Inc. v. Geithner et al
as 1:2009cv10636
Plaintiff:
North Atlantic Fish Co., Inc. and North Atlantic Fish Co., Inc.
Defendant:
Timothy F. Geithner, Judith R. Tilman, Hilda L Solis and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
USA v. R GUNS Model 44, 7.62 x 54 caliber rifle et al
as 1:2008cv00394
Plaintiff:
USA
Defendant:
R GUNS Model 44, 7.62 x 54 caliber rifle, Winchester, Model 1300, 12 caliber shotgun, Sturm Ruger, Model MINI 12, 223 caliber rifle and others
Cause Of Action: U.S. Government Plaintiff
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