Cases 141 - 150 of 1,508
United States of America v. One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056 et al
as 1:2022cv00156
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056, One (1) Smith & Wesson Pistol, Model M&P Bodyguard, Cal: .380, Serial No. KBY2450, Nineteen (19) Rounds of Ammunition, Cal: .40 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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. $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. One (1) Springfield Armory Pistol et al
as 1:2022cv00126
Plaintiff:
United States of America
Defendant:
One (1) Springfield Armory Pistol, Seven (7) Rounds Assorted .40 Caliber Ammunition and Two (2) 19-Round Capable 9MM Ammunition Magazines
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
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
United States of America v. One (1) SCCY Industries, LLC (SKYY IND.) et al
as 3:2022cv00263
Plaintiff:
United States of America
Defendant:
One (1) SCCY Industries, LLC (SKYY IND.) and Four (4) Rounds of Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
as 6:2022cv00037
Plaintiff:
United States of America
Defendant:
3.0103 BTC, 1.0017 ETH, and 372,516.27 USDT, associated with Binance User ID 26257660 in the name of Ogaga Michael Panama
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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
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
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