Cases 1 - 10 of 18
United States of America v. Cumings
as 4:2024cv04103
Defendant:
REMINGTON ARMS COMPANY, INC. 1100 Shotgun CAL:20 SN:L784633X, Colt SP1 Rifle CAL:223 SN:SP163044, MARLIN FIREARMS CO. 1893 Rifle CAL:38-55 SN:294011 and others
Plaintiff:
United States of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $4,698,514.00 in United States Currency et al
as 8:2024cv00160
Defendant:
$4,698,514.00 in United States Currency, $2,033,094.98 in United States Currency, $630,680.00 in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. A Black iPhone 8 Seized from Emilio Daniel Dillon
as 4:2024cv00045
Plaintiff:
United States of America
Defendant:
A Black iPhone 8 Seized from Emilio Daniel Dillon
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. A Black Samsung Cell Phone Seized from Kenneth Crum
as 4:2023cv00521
Plaintiff:
United States of America
Defendant:
A Black Samsung Cell Phone Seized from Kenneth Crum
Cause Of Action: 18 U.S.C. § 2254 Civil Forfeiture - Exploitation of Children
United States of America v. Nineteen Thousand, Eight Hundred Thirty-One ($19,831.00) Dollars in U.S. Currency et al
as 4:2023cv00915
Plaintiff:
United States of America
Defendant:
Nineteen Thousand, Eight Hundred Thirty-one ($19, 831.00) Dollars in U.S. Currency, Grey Ruger P89 9MM Semi-Automatic Pistol, SN: 315-04234, Silver Taurus PT101 AFS .40 Caliber Semi-Automatic Pistol with Pearl Handle, SN: SOC 57246 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Black Acura MDX
as 4:2023cv00119
Plaintiff:
United States of America
Defendant:
2014 Black Acura MDK and 2014 Black Acura MDX
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $39,694 in U.S. Currency et al
as 0:2019cv01984
Defendant:
$39,694 in U.S. Currency and 2006 Black Lexis GX470 with VIN: JTJBT20X860104573
Plaintiff:
United States of America
Claimant:
Kenneth (NMN) Johnson, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2013 Black Ford Flex et al
as 5:2017cv05148
Plaintiff:
United States of America
Defendant:
A 2013 Black Ford Flex, $7,438.00 in United States Currency seized from a 2013 Black Ford Flex, $11,257.00 in United States Currency seized from 2711 W. Garrett Road and others
Cause Of Action: 49 U.S.C. § 781
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
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