Cases 201 - 210 of 625
United States of America v. ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892 et al
as 2:2014cv13693
Plaintiff:
United States of America
Defendant:
ONE BLACK BERETTA PIETRO 9mm SEMI-AUTOMATIC PISTOL, SERIAL NUMBER E785892, ONE BLACK CALICO M-100P .22 CALIBER SEMI-AUTOMATIC PISTOL, SERIAL NUMBER G006925 and AND THEIR RESPECTIVE MAGAZINES AND AMMUNITION
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $26,971
as 2:2014cv13435
Plaintiff:
United States of America
Defendant:
Currency $26,971
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Currency $12,032
as 2:2014cv13305
Plaintiff:
United States of America
Defendant:
Currency $12,032
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $10,498
as 2:2014cv13143
Plaintiff:
United States of America
Defendant:
Currency $10,498
Claimant:
Anthony NMI Newman
Cause Of Action: 21 U.S.C. § 881
United States of America v. FORTY THOUSAND NINE HUNDRED SEVENTY SEVEN DOLLARS IN U.S. CURRENCY ($40,977.00)
as 2:2014cv13075
Plaintiff:
United States of America
Defendant:
FORTY THOUSAND NINE HUNDRED SEVENTY SEVEN DOLLARS IN U.S. CURRENCY ($40,977.00)
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $25,000
as 2:2014cv12960
Plaintiff:
United States of America
Defendant:
Currency $25,000
Cause Of Action: 28 U.S.C. § 1345
Clevon Investment, LLC v. United States of America et al
as 2:2014cv12912
Plaintiff:
Clevon Investment, LLC
Defendant:
United States of America and United States Secret Service
United States of America v. Currency $39,576 et al
as 2:2014cv12582
Plaintiff:
United States of America
Defendant:
Currency $39,576 and Personal Property, Assorted Jewelry
Cause Of Action: 28 U.S.C. § 1345
United States of America v. TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY et al
as 2:2014cv12565
Plaintiff:
United States of America
Defendant:
TWO THOUSAND DOLLARS ($2,000.00) IN U.S. CURRENCY and TEN THOUSAND DOLLARS ($10,000.00) IN U.S. CURRENCY
Claimant:
Cain Puga
Cause Of Action: 21 U.S.C. § 881
United States of America v. TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463) et al
as 2:2014cv12543
Plaintiff:
United States of America
Defendant:
TWO HUNDRED SEVENTY ONE THOUSAND FOUR HUNDRED SIXTY THREE DOLLARS IN U.S. CURRENCY ($271,463), SIXTY SIX THOUSAND SEVEN HUNDRED FIFTY (66,750) IRAQI DINARS VALUED AT $57.00 IN U.S. CURRENCY, TWO MONEY BANDS and others
Cause Of Action: 31 U.S.C. § 5317
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