Cases 71 - 80 of 1,325
United States of America
as 3:2022cv00336
Plaintiff:
United States of America
Defendant:
2012 FORD FUSION, TN LICENSE PLATE 544BDSY, VIN: 3FAHP0HA5CR401906, 2006 GMC SIERRA, TN LICENSE PLATE 1U82V9, VIN: 1GTEC19T46Z147636 and MARLIN FIREARMS CO. MODEL 795, .22 CALIBER RIFLE, SERIAL NO: MM90180I
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown et al
as 1:2022cv12207
Plaintiff:
United States of America
Defendant:
Personal Property Unknown Black in Color Silencer CAL:Unknown SN:Unknown, Personal Property 1574 Rounds Assorted Ammunition CAL:22, Personal Property 464 Rounds Assorted Ammunition CAL:223 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Fifty-One (51) Firearms et al
as 6:2022cv00177
Petitioner:
USA
Respondent:
Fifty-One (51) Firearms and Numerous Rounds of Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
as 3:2022cv00715
Plaintiff:
United States of America
Defendant:
Contents of Bank of Sierra Account *4043 In The Amount of $138,966.00
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 270,771.29 USDT (aka TETHER)
as 5:2022cv00221
Plaintiff:
USA
Defendant:
270,771.29 USDT (aka TETHER)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
as 4:2022cv11979
Plaintiff:
United States of America
Defendant:
Approximately 34.5 Bitcoins from Coinbase account 61b39773817ceblad3108ee0
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service et al
as 5:2022cv01358
Plaintiff:
United States of America
Defendant:
15 Pit Bull-Type Dogs presently in the custody of the United States Marshals Service, Rabbit presently in the custody of the United States through the Summit County Humane Society and All Offspring of the 15 Pit Bull-Type dogs and rabbit; including, but not limited to, four (4) puppies
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States v. Check for $19,051
as 3:2022cv01323
Petitioner:
United States
Defendant:
Check for $19,051.00 from Remaining Value on Group of Nine VISA Bank of America Cards
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Poulos v. United States Department of Justice et al
as 5:2022cv01326
Plaintiff:
Larry Poulos
Defendant:
United States Department of Justice, Heather Bradley, Ethan Commons Homeowners Association and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
United States Of America v. Medina
as 2:2022cv02867
Plaintiff:
United States Of America
Defendant:
Armando Medina
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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