Cases 1 - 10 of 13
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. 69,940.50 in United States Currency
as 6:2019cv01976
Defendant:
69,940.50 in United States Currency
Plaintiff:
United States of America
Claimant:
Yvonne Silver and Dereck McClellan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,910 United States Currency et al
as 2:2019cv00035
Defendant:
$18,910 United States Currency, $15,440 United States Currency, One 1 oz. Gold Coin and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Earquhart's Personal Property, et al
as 5:2017cv00525
Plaintiff:
United States of America
Defendant:
Earquharts Personal Property, $2,000.00 in U. S. CURRENCY, $25,100.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Personal Property et al
as 5:2016cv00229
Plaintiff:
United States of America
Defendant:
Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $131,558.00 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
as 1:2014cv03302
Plaintiff:
United States of America
Defendant:
$226,042.24 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry
Cause Of Action: 21 U.S.C. § 841
United States of America v. One 2006 Range Rover et al
as 8:2014cv03066
Plaintiff:
United States of America
Defendant:
One 2006 Range Rover and One Silver Jeep Rubicon
Cause Of Action: 21 U.S.C. § 881
USA v. One Silver Breitling Watch, Serial Number A13355, et al
as 1:2011cv01017
Plaintiff:
United States of America
Defendant:
One Silver Breitling Watch, Serial Number A13355, One Silver Breitling Watch, Serial Number A25362 and One Silver/White Necklace with Silver Pendant
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893 et al
as 3:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840 and others
Claimant:
Karin Allmendinger
Cause Of Action: 18 U.S.C. § 0981
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