Cases 181 - 190 of 3,329
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger Vaquero Revolver SN:5783260 et al
as 9:2022cv00150
Plaintiff:
United States of America
Defendant:
Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff:
United States of America
Defendant:
$51,000.00 United States Currency
Claimant:
Theresa Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 2:2022cv03502
Plaintiff:
United States of America
Defendant:
Gulf Coast Bank Cashier's Check Number 244257 in the Amount of $194,703.31, Gulf Coast Cashier's Check Number 244258 in the Amount of $364,353.55, Regions Bank Cashier's Check Number 5506931808 in the Amount of $30,190.10 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $71,225.00 U.S. Currency
as 4:2022cv02788
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,225.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2018 Mercedez-Benz C Class Sedan et al
as 3:2022cv00207
Plaintiff:
United States of America
Defendant:
2018 Mercedez-Benz C Class Sedan and 2020 Mercedez-Benz G Class AMG G 63 SUV
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
as 4:2022cv02391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2021 Infiniti Q60 et al
as 3:2022cv00418
Plaintiff:
United States of America
Defendant:
2021 Infinity Q60, 2017 Freightliner Cascadia Sleeper Semi Truck, 2016 BMW 328i and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
