Cases 81 - 90 of 3,787
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff:
United States of America
Defendant:
17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 and others
United States of America v. Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 et al
as 3:2023cv00334
Plaintiff:
United States of America
Defendant:
Approximately $504,728.89 Seized from Wells Fargo Bank Account Number 5526898522 and Approximately $265,036.43 Seized from Wells Fargo Bank Account Number 5526898530
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. APPROXIMATELY $1,181,089.93 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NO. 229059388826 IN THE NAME OF BEST WAY MEDICAL SUPPLIES, INC.
as 1:2023cv21477
Defendant:
United States of America and Approximately $1,181,089.93 in U.S. Currency seized from Bank of America account no. 229059388826 in the name of Best Way Medical Supplies, Inc.
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. Lamb et al
as 3:2023cv00182
Plaintiff:
United States of America (IRS) and United States of America
Defendant:
Thomas Lamb, Lawrence Lamb and Thomas Lamb, III
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Currency et al
as 2:2023cv00149
Plaintiff:
United States of America
Defendant:
Various Jewelry and Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $45,350.00 in United States Currency
as 1:2023cv00725
Plaintiff:
United States of America
Defendant:
$45,350.00 in United States Currency
Claimant:
Deion Lamar Meadows
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 15,000.00 In United States Currency et al
as 2:2023cv00118
Plaintiff:
United States of America
Defendant:
15,000.00 In United States Currency and 3,980.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Balderrama
as 0:2023cv60158
Plaintiff:
United States of America
Defendant:
Natalio A. Balderrama
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
as 8:2023cv00385
Plaintiff:
United States of America
Defendant:
2000 Peterbilt 379 Tractor Truck (VIN: 1NP5DB9X0YD520069) and Car Carrier
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Approximately $57,020 in United States Currency
as 3:2023cv00181
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $57,020 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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