Cases 21 - 30 of 46
United States of America v. Firearm Unknown Rifle, Caliber Unknown Serial #KT09894 et al
as 2:2016cv10515
Plaintiff:
United States of America
Defendant:
Firearm Unknown Rifle, Caliber Unknown Serial #KT09894, Firearm Savage Shotgun, Serial #125547G, Firearm Ruger 10/22 Rifle, Caliber 22, Serial #233-05947 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
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
United States of America v. SMITH & WESSON MODEL 649-5 REVOLVER, .357 CAL. SERIAL NUMBER CTW7800 et al
as 2:2013cv14632
Plaintiff:
United States of America
Defendant:
SMITH & WESSON MODEL 649-5 REVOLVER, .357 CAL. SERIAL NUMBER CTW7800, GLOCK MODEL 29, 10mm SEMIAUTOMATIC PISTOL SERIAL NUMBER TND491, SMITH & WESSON MODEL 640 REVOLVER, .357 CAL. SERIAL NUMBER CHF3089 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff:
United States of America
Defendant:
$336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party:
Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Smith & Wesson, .44 Magnum Caliber Revolver, Model 29, Serial # N797561 et al
as 2:2013cv12942
Plaintiff:
United States of America
Defendant:
Firearm Smith & Wesson, .44 Magnum Caliber Revolver, Model 29, Serial # N797561, Firearm Hi Point .45 Caliber Rifle, Model 4595, Serial # R13414, Firearm Marlin, .44 Caliber Firearm, Model 1894, Serial # 71248477 and others
USA v. $72,050.00 In United States C, et al
as 13-5605
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$72,050.00 IN UNITED STATES CURRENCY
Defendant - Appellee:
ONE FIRST SOUTHERN NATIONAL BANK CASHIERS CHECK NO. 062629 IN THE AMOUNT OF $60,649.64 and ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00
Defendant - Appellant:
VERNON SMITH
United States of America v. Remington .30-06 Caliber Rifle, Model 742 Woodmaster, S/N B7241083 et al
as 4:2013cv11961
Plaintiff:
United States of America
Defendant:
Remington .30-06 Caliber Rifle, Model 742 Woodmaster, S/N B7241083, Mossberg 12 Gauge Shotgun, Model 935 S/N AM009514, Romarm 7.62 x 39 mm Rifle, Model WASR 10/63 S/N 1964FG4831 and others
Cause Of Action: 18 U.S.C. § 981
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
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