Cases 1 - 5 of 5
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. $37,005.00 in U.S. Currency
as 1:2014cv00910
Plaintiff:
United States of America
Defendant:
$37,005.00 in U.S. Currency
Claimant:
China Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT et al
as 2:2013cv11728
Plaintiff:
United States of America
Defendant:
FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT
Counter_claimant:
FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT
Counter_defendant:
United States of America
United States of America v. Firearm Norinco (North China Industries) 7.62 Caliber Rifle, Serial 028911
as 2:2012cv10168
Plaintiff:
United States of America
Defendant:
Firearm Norinco (North China Industries) 7.62 Caliber Rifle, Serial 028911
Cause Of Action: 18 U.S.C. § 981
United States of America v. Savage Westpoint Rifle, .22 Caliber, Serial No. D262898 et al
as 1:2011cv00271
Plaintiff:
United States of America
Defendant:
Savage Westpoint Rifle, .22 Caliber, Serial No. D262898, Rohm Derringer, .38 Caliber, Serial No. 18946, Norinco (North China Industries) SKS 7.62x39mm Rifle Receiver and Stock, Serial No. 9080498 and others
Cause Of Action: 21 U.S.C. § 881
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