Cases 21 - 30 of 47
United States of America v. One Smith and Wesson .357 Revolver
as 5:2013cv00138
Plaintiff:
United States of America
Defendant:
One Smith and Wesson .357 Revolver
Cause Of Action: Complaint for Forfeiture
United States of America v. Bank of America
as 3:2013cv00446
Plaintiff:
United States of America
Defendant:
Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Smith Personal Property
as 7:2013cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Smith Personal Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2012 GMC Savana Van et al
as 2:2013cv00018
Plaintiff:
United States of America
Defendant:
2012 GMC Savana Van, 2012 Toyota Tacoma, 2012 F350 DRW Super Duty Pickup Truck and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Williams Personal Property, et al
as 4:2012cv00304
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Williams Personal Property Specifically, Nineteen (19) Rounds of .40 Caliber Ammunition, Five (5) Rounds of .357 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
UNITED STATES OF AMERICA v. Claudio Personal Property, et al
as 4:2012cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Claudio Personal Property, A Winchester Shotgun, A Harrington and Richardson Shotgun and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Vines Personal Property
as 4:2012cv00120
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Vines Personal Property, Specifically Described as: A Smith & Wesson .40 Caliber Handgun, Serial Number PAZ3200
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $9,205.00 in U.S. Currency
as 1:2012cv01237
Plaintiff:
United States Of America
Defendant:
$9,205.00 in U.S. Currency
Claimant:
Ramona R. Aramolate Smith
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. $8,579.00 in U.S. Currency
as 1:2012cv00594
Plaintiff:
United States of America
Defendant:
$8,579.00 in U.S. Currency
Claimant:
Shemika Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $28,182,00 in United States Currency
as 1:2012cv00008
Plaintiff:
United States of America
Defendant:
$28,182,00 in United States Currency
Claimant:
Artie Smith
Cause Of Action: 21 U.S.C. § 0881
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