Cases 21 - 30 of 2,913
Carol Roth v. Adam Rogers
as 24-5533
Petitioner:
CAROL ROTH
Respondent:
ADAM P. ROGERS, Director of Industry Operations, Bureau of Alcohol Tobacco Firearms and Explosives
USA v. Carmichael
as 5:2024cv00152
Defendant:
Sabrina Carmichael
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Clay
as 5:2024cv00153
Defendant:
Kim Allen Clay
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Currency $42,885.00 et al
as 4:2024cv11328
Plaintiff:
United States of America
Defendant:
Miscellaneous Jewelry and Currency $42,885.00
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
La Belle Distributors, Inc. v. United States Of America
as 2:2024cv11648
Defendant:
United States of America
Plaintiff:
La Belle Distributors, Inc.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $43,343.00 in U.S. Currency
as 1:2024cv00804
Plaintiff:
United States of America
Defendant:
$43,343.00 in U.S. Currency
Interested Party:
Raymond Gordon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $774,830.00 in U.S. Currency
as 24-3505
Defendant:
$774,830.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ALEXANDRE P. HAUSSMANN
United States of America v. Firearm Romarm/Cugir Mini Draco 762 Caliber Pistol, Serial PE86792019RO et al
as 1:2024cv11572
Defendant:
Firearm Romarm/Cugir Mini Draco 762 Caliber Pistol, Serial PE86792019RO and Firearm Glock GMBH 23GEN4 40 Caliber Pistol, Serial BBBG721
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $10,502.00 in United States Currency
as 5:2024cv00160
Plaintiff:
United States of America
Defendant:
$10,502.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 532012997, The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited and The Contents of J.P. Morgan Chase Bank Account No. 3998109715
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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