Cases 131 - 140 of 189
United States of America v. Currency et al
as 4:2010cv01136
Plaintiff:
United States of America
Defendant:
Currency and Automobile
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Seventeen Thousand Four Hundred Eighty Six Dollars and Forty Six Cents ($17,486.46) in United States Currency et al
as 2:2010cv00269
Plaintiff:
United States of America
Defendant:
Seventeen Thousand Four Hundred Eighty Six Dollars and Forty Six Cents ($17,486.46) in United States Currency and 2008 Dodge Challenger, VIN: 2B3LJ74W58H291461, with all appurtenances and attachments thereon
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017 et al
as 1:2010cv00144
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P Pistol, .45 Caliber, Serial Number MPU6017, One Browning BPS Field Model, .12 Gauge Shotgun, Serial Number 09205MN121 and One Ruger Ranch Rifle, .223 Caliber, Serial Number 581-37508
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 7,002.00 in United States Currency
as 2:2009cv02599
Plaintiff:
United States of America and United States of America
Defendant:
7,002.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Real Property et al
as 4:2009cv01841
Plaintiff:
United States of America
Defendant:
Certain Real Property and Automobile
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Firearms
as 2:2009cv01773
Plaintiff:
United States of America and United States of America
Defendant:
Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
as 2:2009cv00664
Plaintiff:
United States of America
Defendant:
$246,017.03 in funds seized from BankTrust account number xxxxxx1548 in the name of Falguni, Inc. Reserve for Loss Account
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
United States of America v. Cleckler
as 2:2009mc03449
Plaintiff:
United States of America
Defendant:
Eugene L. Cleckler
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
United States of America v. United States Currency
as 2:2009cv00992
Plaintiff:
United States of America and United States of America
Defendant:
United States Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Thirty Three Thousand Two Hundred Seventy Nine ($33,279) Dollars in United States Currency et al
as 2:2009cv00364
Plaintiff:
United States of America
Defendant:
Thirty Three Thousand Two Hundred Seventy Nine ($33,279) Dollars in United States Currency and Miscellaneous Custom-Made Gold Jewelry
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
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.
