Cases 1 - 9 of 9
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
as 2:2021cv02165
Plaintiff:
United States of America
Defendant:
2022 Brown Featherlite Coach RV, VIN 2PCVS3496KC710378
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms
as 4:2021cv00073
Defendant:
Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Ruger, Model 10/22, .22 caliber rifle et al
as 4:2014cv00136
Plaintiff:
United States of America
Defendant:
One Ruger, Model 10/22, .22 caliber rifle, Kel-Tec, Model PLR-16, 5.56 mm caliber semi-automatic pistol, Stoeger Arms, 16-gauge shotgun and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $424,480.00 in U.S. Currency, more or less
as 1:2013cv00016
Plaintiff:
USA
Defendant:
$424,480.00 in U.S. Currency, more or less
Claimant:
Steven Eugene Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555 et al
as 4:2012cv01471
Plaintiff:
United States of America
Defendant:
Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555, Polytechnologies M14 Rifle, .308 Caliber, Serial Number 06268, High Standard 200 Shotgun, 12 guage, no serial number and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol et al
as 3:2012cv00042
Plaintiff:
United States of America
Defendant:
One Beretta, Pietro S.P.A., PX4 Storm, .45 Caliber Pistol, 27 Rounds Remington .45 Caliber Ammunition, Browning, Bar II Safari, .25-06 Caliber Rifle and others
Cause Of Action: 28 U.S.C. § 1345
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. One Browning Bar II Safari Rifle, Cal. 270
as 3:2010cv00024
Plaintiff:
USA
Defendant:
One Browning Bar II Safari Rifle, Cal. 270
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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