Cases 121 - 130 of 755
United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
as 2:2017cv13199
Plaintiff:
United States of America
Defendant:
One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045, Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff:
United States of America
Defendant:
Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff:
United States of America
Defendant:
Currency $230,000 from Liberty Bank and Trust and Currency $62,000 from Comerica Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
as 2:2017cv13038
Plaintiff:
United States of America
Defendant:
Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $13,020.00
as 2:2017cv12877
Plaintiff:
United States of America
Defendant:
Currency $13,020.00
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff:
United States of America
Defendant:
Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $2,775.67 et al
as 4:2017cv12451
Plaintiff:
United States of America
Defendant:
Currency $2,775.67 and Currency $2,137.32
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $22,185.00 et al
as 2:2017cv12072
Plaintiff:
United States of America
Defendant:
Currency $22,185.00 and Rolex Watch Model 178240, Serial Number M173257
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $15,000
as 2:2017cv11567
Defendant:
Currency $15,000
Plaintiff:
United States of America
Claimant:
Ali Habib Baydoun
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Taurus 85 Revolver, Caliber 38, SN: IR19543 et al
as 2:2017cv11229
Plaintiff:
United States of America
Defendant:
Taurus 85 Revolver, Caliber 38, SN: IR19543, Five Rounds of Hornaday Ammunition, Caliber 38, Sixty-Nine Rounds of Assorted Ammunition, Caliber 38 and others
Cause Of Action: 28 U.S.C. § 1345
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