Cases 191 - 200 of 3,916
USA v. Approximately $27,000 in United States Currency
as 3:2022cv00232
Plaintiff:
USA
Defendant:
Approximately $27,000 in United States Currency
Claimant:
Larry Saunders
United States of America v. $175,000 in United States Currency
as 4:2022cv01570
Plaintiff:
United States of America
Defendant:
$175,000 in United States Currency
Claimant:
Ely Nestarez, Jaime Valdivia, First American Land Trust Company, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Approximately $245,820 in United States Currency
as 3:2022cv00248
Plaintiff:
USA
Defendant:
Approximately $245,820 in United States Currency
United States of America v. Ruger GP 100 Revolver et al
as 3:2022cv01986
Plaintiff:
United States of America
Defendant:
Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $33,083.00 in U.S. Currency
as 5:2022cv00249
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$33,083.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Hi-Point, Model C9, 9mm Pistol et al
as 3:2022cv00224
Plaintiff:
United States of America
Defendant:
Hi-Point, Model C9, 9mm Pistol, Rossi, Model M971, 357 Revolver and Approximately $10,545 in United States Currency
United States of America v. $39,481.00 in U.S. Currency
as 5:2022cv00248
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,481.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,482.00 in U.S. Currency
as 5:2022cv00081
Plaintiff:
United States and United States of America
Defendant:
$5,482.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 0881 Property Forfeiture
USA v. Approximately $33,100 in United States Currency
as 3:2022cv00219
Plaintiff:
USA
Defendant:
Approximately $33,100 in United States Currency
United States of America v. Ruger SR9 9MM Pistol
as 1:2022cv00012
Plaintiff:
United States of America
Defendant:
Ruger SR9 9MM Pistol
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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