Cases 141 - 150 of 1,508
United States of America v. 43 Firearms and 491 Rounds of Ammunition
as 4:2022cv01522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
43 Firearms and 491 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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
United States of America v. One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
as 3:2022cv00243
Plaintiff:
United States of America
Defendant:
One (1) Harrington and Richardson, Model 733, .32 Caliber Revolver, Serial Number Obliterated, and Two (2) Rounds of .32 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $21,255 in U.S. Currency
as 4:2022cv00368
Plaintiff:
United States of America
Defendant:
$21,255 in U.S. Currency
Interested Party:
Audrey Anissa Wilford
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Taurus Revolver
as 3:2022cv00195
Plaintiff:
United States of America
Defendant:
One (1) Taurus Revolver
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana
as 5:2022cv00894
Plaintiff:
United States of America and USA
Defendant:
Approximately Two Pit Bull-Type Dogs Seized From Many, Louisiana and Canines
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Touchet
as 6:2022cv00881
Plaintiff:
USA
Defendant:
Chloe Touchet
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 1,983 Rounds Assorted Ammunition
as 4:2022cv00954
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1,983 ROUNDS ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff:
USA
Defendant:
$66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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