Cases 41 - 50 of 763
United States of America v. Blue Project Organizer et al
as 2:2021cv00303
Defendant:
Blue Project Organizer, $16,350 in United States Currency, Ninety-Six (96) Catalytic Converters and others
Plaintiff:
United States of America
Cause Of Action: 77 U.S.C. § 7777
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00294
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Richard Averson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Westinghouse Mining Circuit Breaker et al
as 5:2021cv00295
Defendant:
Square D Co. Size 2 Starter, Size 3 Starter, Two (2) Eaton 1000 VAC Mining Breakers and others
Plaintiff:
United States of America
Interested Party:
Freddie Ball
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant:
Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
David Blanchard
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant:
Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
Jerry Harvey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Stallard Arms Model JS 9 MM Pistol et al
as 1:2021cv00058
Defendant:
One CBC Rossi Model RS22.22 Caliber Rifle, One Stallard Arms Model JS 9 MM Pistol, Six (6) Rounds of Assorted 9 MM Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $196,634 seized from Citywide Bank Account ending in 9662 et al
as 1:2021cv00561
Defendant:
$196,634 seized from Citywide Bank Account ending in 9662 and $3,648,375 seized from Citywide Bank Account ending in 8557
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately Nineteen Pit Bull-Type Dogs
as 3:2021cv00275
Defendant:
Approximately Nineteen Pit Bull-Type Dogs
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
as 3:2021cv00185
Defendant:
The Real Property Located at 1527, 1529, 1531,1533, and 1537 West Boulevard in Charlotte, North Carolina
Plaintiff:
United States of America
Claimant:
Mecklenburg Tax Collector, Abdoulkader Bouche, Aquesta Bank and others
United States of America v. SCCY Industries CPX-1 Handgun
as 1:2021cv00106
Defendant:
SCCY Industries CPX-1 and SCCY Industries CPX-1 Handgun
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
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