Cases 11 - 20 of 38
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant:
Sandra Hemphill
Defendant:
Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff:
United States of America
Defendant:
Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 and Seven Rounds of CCI .40 Caliber Ammunition
Interested_party:
Renee Bell and Terrell Hall
Cause Of Action: 28 U.S.C. § 1341
United States of America v. A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition et al
as 2:2017cv00797
Plaintiff:
United States of America
Defendant:
A Smith & Wesson, M&P 9C, 9mm Pistol, Serial Number HRX7722, Loaded with Eleven (11) Rounds of Ammunition, One Hundred Three (103) Rounds of Assorted 9mm Ammunition and Seventy-Four Thousand Five Hundred Sixty-Four and 00/100 Dollars ($74,564.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $75,000.00 in U.S. Currency et al
as 5:2017cv00692
Plaintiff:
United States of America
Defendant:
$75,000.00 in U.S. Currency, $29,347.05 Seized from Canton School Employee's Federal Credit Union Account Number 162248 in the Name of Gary Winn and Loretha Winn, $8,531.91 Seized from Canton School Employee's Federal Credit Union Account Number 343382 in the Name of Gary Winn And /Or Curtis Dansby And/Or C&G Logistics LLC and others
Interested_party:
C&G Logistics, LLC, Charles Nichols, Curtis Dansby and others
Claimant:
CSE Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. Swift et al
as 2:2015cv02667
Plaintiff:
United States of America
Claimant:
Resa M. Swift and Tavious Swift
Defendant:
One 2006 Audi A8, VIN WAUML44E56N005385, with All Appurtenances and Attachments Thereon
Cause Of Action: 21 U.S.C. § 881
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
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
United States of America v. 5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at et al
as 1:2014cv00667
Plaintiff:
United States of America
Defendant:
5445 Collins Avenue, Unit CU-19, Miami Beach, Miami-Dade County, Florida, Real Property Located at, 5601 Collins Avenue, Unit M-10, Miami Beach, Miami-Dade County, Florida, Real Property Located at and 5601 Collins Avenue, Unit CU-7B, Miami Beach, Miami-Dade County, Florida, Real Property Located at
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
as 2:2014cv01053
Plaintiff:
United States of America
Defendant:
Ten Thousand Seven Hundred Thirty-Three and 00/100 Dollars ($10,733.00) in United States Currency
Claimant:
A'Lia M. Lee
Cause Of Action: 21 U.S.C. § 881
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