Cases 21 - 30 of 30
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. 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. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff:
United States of America
Defendant:
$51,640 in U.S. Currency
Claimant:
William P Cook and Jennifer S Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency et al
as 2:2014cv00005
Plaintiff:
United States of America
Defendant:
One Hundred Eighty-Six Thousand and 00/100 Dollars ($186,000.00) in United States Currency and Five Hundred Thousand and 00/100 Dollars ($500,000.00) in United States Currency
Claimant:
James P. Terracina and Deborah P. Terracina
Cause Of Action: 28 U.S.C. § 1341
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761 et al
as 2:2011cv03090
Plaintiff:
United States of America
Defendant:
One 2010 Nissan Maxima, VIN 1N4AA5AP7AC825761
Claimant:
Michael Lee Gary, P V Holding Corporation, Fenton Nissan West and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
Filing Error
as 3:2010cv01258
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P-15 Rifle CAL: 223, SN: SM14198
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Smith & Wesson M&P-15 Rifle et al
as 3:2010cv01245
Plaintiff:
United States of America
Defendant:
One Smith & Wesson M&P-15 Rifle, One Kimber Custom CRM Carry II Pistol, One Browning Auto-5 Shotgun and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bank of America Acct No. ending in 9409, In the Name of David P. Stone, All Contents
as 3:2007cv00169
Plaintiff:
United States of America
Defendant:
Bank of America Acct. No. ending in 9409, In the Name of David P. Stone, All Contents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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