Cases 1 - 6 of 6
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff:
United States of America
Defendant:
one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. $87,225.00 in U.S. Currency
as 9:2013cv80506
Plaintiff:
United States of America
Defendant:
$87,225.00 in U.S. Currency
Claimant:
Joseph P. Fafone
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2007 P T Cruiser, VIN 3A4FY58B87T546414
as 1:2013cv00041
Plaintiff:
United States of America
Defendant:
One 2007 P T Cruiser, VIN 3A4FY58B87T546414
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
as 1:2010cv03511
Plaintiff:
United States of America
Defendant:
$5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
Cause Of Action: 28 U.S.C. § 1345
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. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
as 3:2009cv00840
Plaintiff:
United States of America
Defendant:
$87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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