Cases 131 - 140 of 1,508
United States of America v. $13,600.00 U.S. Currency
as 1:2022cv00152
Plaintiff:
United States of America
Defendant:
$13,600.00 U.S. Currency
Interested Party:
Nicholas Pichardo Resendez
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One (1) Glock Model 19 Gen5 Pistol, SN: BHNS681 and 19 Rounds of Ammunition
as 3:2022cv00150
Plaintiff:
United States of America
Defendant:
One (1) Glock Model 19 Gen5 Pistol, SN: BHNS681 and 19 Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Ser Development, LLC
as 3:2022cv00474
Plaintiff:
United States of America
Defendant:
Ser Development, LLC
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. 0.51071532 Bitcoin
as 6:2022cv00262
Plaintiff:
United States of America
Defendant:
0.51071532 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff:
United States of America
Defendant:
Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Oam Construction, LLC
as 2:2022cv01356
Plaintiff:
United States of America
Defendant:
Oam Construction, LLC
UNITED STATES OF AMERICA v. 2016 Honda Civic, VIN: 19XFC1F96GE031073
as 2:2022cv00030
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2016 Honda Civic, VIN: 19XFC1F96GE031073
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Torres
as 3:2022cv01148
Plaintiff:
United States of America
Defendant:
Isaias Torres doing business as Torres Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. One (1) Taurus Pistol et al
as 2:2022cv00083
Plaintiff:
United States of America
Defendant:
One (1) Taurus Pistol and Eleven (11) Hollow Point Cartridges, Cal: 9
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff:
United States of America
Defendant:
2017 Ferrari 488 Spyder Convertible
Claimant:
Deere Employees Credit Union
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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