Cases 1 - 7 of 7
United States of America v. $24,120 United States Currency et al
as 3:2022cv00097
Plaintiff:
United States of America
Defendant:
$24,120 United States Currency and $22,900 United States Currency
Claimant:
Richard Scott Jordan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Richards TV Cable Co. Inc
as 2:2013cv01115
Plaintiff:
United States of America
Defendant:
Richards TV Cable Co. Inc
Cause Of Action: 28 U.S.C. § 1331
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni et al
as 5:2012cv02642
Defendant:
$250,000.00 In U.S. Currency Seized from Huntington National Bank Accourt #01039729173 In the Name of Richard Ceroni, $5,000.09 In U.S. Currency, Seized from Huntington National Bank Account #01030102401 In the Name of Integrative Medicine & Massotherapy, $4,425.50 In U.S. Currency Seized from Huntington National Bank Account #01039715417 In the Name of Integrative Medicine & Massotherapy and others
Plaintiff:
United States of America
Claimant:
John Richard Ceroni and Adale Marie Ceroni
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Seven (7) Firearms and Ammunition
as 2:2012cv00083
Plaintiff:
United States of America
Defendant:
Seven (7) Firearms and Ammunition
Movant:
Casie Garrison and Richard Garrison
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 et al
as 2:2011cv11755
Plaintiff:
United States of America
Defendant:
One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 , One (1) Erfurt 9 mm Luger pistol, Model 1939, Serial Number 4237 , One (1) Shinkosha - Japan 410 caliber shotgun, Model 410/6, Serial Number 1918 and others
Claimant:
Richard Kelly
Cause Of Action: 21 U.S.C. § 881
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