Cases 1 - 10 of 13
United States of America v. One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150 et al
as 2:2023cv02565
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson M&P, 45 Pistol, CAL:45 SN:DXV1150, One (1) Glock GMBH 22 Pistol, CAL:40 SN:TGS716 and One (1) Ruger Ruger-57 Pistol, CAL:57 SN:643-04159
Claimant:
Stephen Sanders and Rebecca Slayton
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $108,790.00 in United States Currency et al
as 2:2022cv02810
Plaintiff:
United States of America
Defendant:
$108,790.00 in United States Currency
Claimant:
Adarious Jaquez Smith, M Cove Logistics LLC and Plug Brudaz Entertainment LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al.
as 1:2021cv00316
Defendant:
Browning, Model Light 12, 12-Gauge Shotgun, Serial No. G3 18188, 1966 Chevrolet Chevy II, VIN: 113116W156511, with All Attachments Thereon, One Hundred Sixty-Two Thousand, Eight Hundred Sixty-Eight Dollars and 00/100 ($162,868.00) in United States Currency, et al. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith & Wesson Loaded with 16 Rounds of Ammunition et al
as 3:2017cv01403
Plaintiff:
United States of America
Defendant:
One Smith & Wesson Loaded with 16 Rounds of Ammunition and One Glock with Extended Magazine
Cause Of Action: 18 U.S.C. § 0922
United States of America v. Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
as 2:2014cv01829
Plaintiff:
United States of America
Defendant:
Thirteen Thousand Six Hundred Fifty and 00/100 Dollars ($13,650.00) in United States Currency
Claimant:
Ronnie R. Smith, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. Currency $463,497.72 from Best, et al
as 12-1769
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant:
CURRENCY $463,497.72 FROM BEST BANK ACCOUNT #XXX2677, et. al.,
Appellee Cross-Appellant:
H. D. SMITH WHOLESALE DRUG COMPANY, INCORPORATED
United States of America v. Six Thousand Dollars in U.S. Currency ($6,000.00) et al
as 3:2012cv01326
Plaintiff:
United States of America
Defendant:
Six Thousand Dollars in U.S. Currency ($6,000.00) and Twenty Thousand, Five Hundred Twelve Dollars and Fifty Cents ($20,512.50)
Claimant:
Larry Smith and Stanley Redd
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,050 United States Currency
as 1:2012cv00353
Plaintiff:
United States of America
Defendant:
$8,050 United States Currency
Claimant:
Andreas Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rifle SAIGA-12, Serial No. 01415436 et al
as 3:2012cv00075
Plaintiff:
United States of America
Defendant:
Rifle SAIGA-12, Serial No. 01415436, Smith & Wesson .38 Cal Revolver Mdl 15, Serial No. K964123, Norinco 9mm Semi Automatic Pistol, Serial No. 3701196699 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $338,492.00 in United States Currency, et al et al
as 2:2011cv03072
Plaintiff:
United States of America
Claimant:
$338,492.00 in United States Currency, et al, Elizabeth Keys , Vernon Delove Taylor and others
Cause Of Action: 21 U.S.C. § 881
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