Cases 11 - 20 of 20
In the Matter of Property Forfeited in 3:12-cr-81
as 3:2013cv01156
Plaintiff:
United States of America
Defendant:
Mossberg Model 835 Ulti-Mag 12 gauge shotgun serial no UM864309, CBC Model SB 20 gauge shotgun serial no 302893, Mossberg Model 500A 12 gauge shotgun serial no K393342 and others
Claimant:
Cynthia L Andrick
Cause Of Action: 21 U.S.C. § 853
United States of America v. $22,680.00 in United States Currency
as 3:2013cv00389
Plaintiff:
United States of America
Defendant:
$22,680.00 in United States Currency
Claimant:
John Smith
Cause Of Action: 28 U.S.C. § 1355
USA v. One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, bearing Serial Number 8556430 et al
as 3:2011cv00708
Plaintiff:
USA
Defendant:
One Remington Arms Company Inc., Model 7400 Rifle .270 Win Caliber, Bearing Serial Number 8556430, One Marlin Firearms Company, Model 25MN Rifle, .22 W.M.R. Caliber, Bearing Serial Number 06496972, One Savage Arms Company, Model 110 Bolt Action Rifle, 7 MM Rem Mag Caliber, Bearing Serial Number F536840 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE SMITH & WESSON 9mm HANDGUN
as 1:2010cv01349
Defendant:
ONE SMITH & WESSON 9mm HANDGUN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE RUGER P90 .45 PISTOL et al
as 3:2010cv00129
Defendant:
ONE RUGER P90 .45 PISTOL and ONE SMITH & WESSON SW 40VE PISTOL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
SMITH v. DRUG ENFORCEMENT ADMINISTRATION
as 4:2010cv00055
In Re:
$10,761.00 IN UNITED STATES CURRENCY AND THE STATE OF INDIANA
Respondent:
DRUG ENFORCEMENT ADMINISTRATION
Petitioner:
CHARLES R. SMITH
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No rbn6993
as 2:2009cv00050
Plaintiff:
United States of America
Defendant:
One Smith and Wesson Cal 9 firearm Model SW9Ve Serial No rbn6993
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 4408 Smith Drive, Deerfield, WI
as 3:2008cv00600
Plaintiff:
USA
Defendant:
Real Property Located at 4408 Smith Drive, Deerfield, WI
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ONE SMITH AND WESSON MODEL SW9C 9mm HANDGUN et al
as 1:2008cv00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE SMITH AND WESSON MODEL SW9C 9mm HANDGUN and TEN ROUNDS OF AMMUNITION
Cause Of Action: U.S. Government Plaintiff
United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al
as 1:2008cv00237
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 and Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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