Cases 1 - 9 of 9
United States of America v. Kumar's Personal Property
as 4:2016cv00281
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Claimant:
Sanjay Kumar
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kumar's Personal Property -
as 5:2016cv00927
Plaintiff:
United States of America
Defendant:
Kumar's Personal Property, (1) A CN Romarm Rifle, (2) An FN Herstal Pistol and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ward and Brey Personal Property, et al
as 5:2015cv00588
Plaintiff:
United States of America
Defendant:
Ward and Brey Personal Property,, Line 001 - Gateway Desktop, Line 002 - Gateway Desktop and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Spruill Personal Property et al
as 2:2013cv00045
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Spruill Personal Property, A Davis Industries Pistol, Four (4) Rounds of Federal Ammunition and others
Cause Of Action: 18 U.S.C. § 0924 Forfeiture Property - Firearm
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. Curry's Personal Property
as 7:2012cv00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Curry's Personal Property, Specifically, $70,953.41 in U. S. Currency, A 2004 Jeep Cherokee and others
Respondent:
Brenda Sue Curry
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Holmes Personal Property
as 5:2011cv00530
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Holmes Personal Property, Specifically Described As and Four (4) Count Federal .40 Caliber Ammunition
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. Romain and Griffin Personal Property, Specifically Described as: et al
as 4:2010cv00171
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Romain and Griffin Personal Property, Specifically Described as, A Smith & Wesson, Model 25, .45 Caliber Revolver, Serial Number N717623, Four (4) Rounds of CBC .45 Caliber Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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