Cases 1 - 10 of 11
United States of America v. Brewer
as 4:2021cv00337
Defendant:
John R. Brewer
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5316
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant:
$1,433,196.55, $12,864.11 and $45,740.76
Plaintiff:
United States of America
Claimant:
John Grisham, John Berberian, James Courville and others
Cause Of Action: 28 U.S.C. § 1345
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,000
as 1:2011cv00097
Plaintiff:
United States of America
Defendant:
$15,000
Claimant:
John Schoffner
Cause Of Action: 21 U.S.C. § 881
Hernandez vs. Houston, et al.
as 2:2010cv00328
Plaintiff:
Mario Hernandez, Jr.
Defendant:
John Houston , Steven Waters and United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Ma
as 3:2010cv01683
Plaintiff:
United States of America
Defendant:
John Zhon Wen Ma
Cause Of Action: 28 U.S.C. § 1345
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