Cases 141 - 150 of 1,809
United States of America v. Assorted Electronics and Computers
as 4:2021cv00235
Plaintiff:
United States of America
Defendant:
Assorted Electronics and Computers
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff:
United States of America
Defendant:
Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
United States of America v. One Century Arms VSKA Rifle, Serial Number SV70118005 et al
as 1:2021cv04999
Plaintiff:
United States of America
Defendant:
One Century Arms VSKA Rifle, Serial Number SV70118005 and Ten Rounds of Ammunition
United States of America v. Edara
as 2:2021cv00257
Plaintiff:
United States of America
Defendant:
Mohan Edara
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 1:2021cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2021cv00206
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Golden
as 3:2021mc03952
Plaintiff:
United States of America
Defendant:
Kevin Darcy Golden
Cause Of Action: 18 U.S.C. § 3613
UNITED STATES OF AMERICA v. $13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
as 4:2021cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$13,968.00 +/- IN UNITED STATES CURRENCY SEIZED FROM RESIDENCE AT 9021 EAGLES RIDGE DRIVE, TALLAHASSEE, FL 32312 AND $120,000 IN UNITED STATES CURRENCY SEIZED FROM TD AMERITRADE ACCT ENDING
Claimant:
JOHN KUHLMANN and JANET KUHLMANN
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
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