Cases 11 - 20 of 29
IMO Glock GMBH 22 pistol,40 caliber, SN: WTP564; et al
as 2:2017cv00405
Plaintiff:
United States of America
Defendant:
Glock GMBH 22 pistol,40 caliber, SN: WTP564, Smith & Wesson M&P 15 rifle, 556 caliber, Springfield Armory pistol and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $39,960 in United States currency
as 1:2016cv10797
Plaintiff:
United States of America
Defendant:
Funds in the amount of $39,960 in United States currency
Claimant:
Erika Aranda and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $10400.00 in US Currency
as 3:2015cv03362
Plaintiff:
United States of America
Defendant:
$10400.00 in US Currency
Claimant:
Chelsea M Coughlin
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the amount of $99,940 in United States Currency
as 1:2015cv05199
Plaintiff:
United States of America
Defendant:
Funds in the amount of $99,940 in United States Currency
Claimant:
Konah J. Dolo , Lance T. Freeman and Stephen M. Komie
Counter_claimant:
Konah J. Dolo and Lance T. Freeman
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881
USA v. $96,480.00 in United States Currency
as 3:2015cv00573
Plaintiff:
USA
Defendant:
$96,480.00 in United States currency
Claimant:
JASON A. HUGHES and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
USA v. Funds in the Amount of Two Hun
as 14-3451
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
JOHN R. VALDES and TRACEY M. BROWN
Defendant:
FUNDS IN THE AMOUNT OF TWO HUNDRED THIRTY-NINE THOUSAND FOUR HUNDRED DOLLARS, ($239,400.00)
United States of America v. Browning Buck Mark .22 caliber pistol et al
as 2:2014cv00395
Plaintiff:
United States of America
Defendant:
Browning Buck Mark .22 caliber pistol, Gardone VT Bolt Action 6.5 caliber rifle, Mossberg Model 500CG and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $60,000 in United States Currency
as 1:2014cv05790
Plaintiff:
United States of America
Defendant:
Funds in the amount of $60,000 in United States Currency
Claimant:
Kenneth Wells and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the Amount of $290,151 in United States Currency
as 1:2014cv04866
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $290,151 in United States Currency
Claimant:
Jose Del Rio , Rosalba Garcia and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
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