Cases 1 - 10 of 17
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $96,690 United States Currency
as 2:2021cv02127
Plaintiff:
United States of America
Defendant:
$96,690 United States Currency
Claimant:
Osamah Aburas doing business as C to R Wholesale, LLC and C to R Wholesale, LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. 14124 Chicot Road, Rural, Arkansas 72103 et al
as 4:2017cv00312
Plaintiff:
USA
Defendant:
14124 Chicot Road, Rural, Arkansas 72103, 44 Chenal Circle Little Rock, Arkansas 72223 and 26350 Perdido Beach Boulevard, Unit C-1307, Orange Beach, Alabama 36561
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Colt 1911 Pistol, Caliber:45, Serial Number RG09624 et al
as 5:2015cv06092
Plaintiff:
United States of America
Defendant:
Colt 1911 Pistol, Caliber:45, Serial Number RG09624, Smith & Wesson M&P 40 C Pistol, Calier:40, Serial Number MPW4248, Sig Sauer (Sig-Arms) P250 Pistol, Caliber: 9, Serial Number EAK090867 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 12722 Bluff Creek Road, Zenia,
as 4:2014cv00580
Defendant:
12722 Bluff Creek Road, Zenia
Plaintiff:
United States of America
Claimant:
David C. Brecker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, et al
as 4:2014cv00091
Plaintiff:
United States of America
Defendant:
Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, Four Thousand, Eight Hundred Eighty-Dollars ($4,888.00) U.S. Currency and Five Miscellaneous Firearms and Magazines
Claimant:
Brian C Hounsom
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Approximate Amount of $84,165.17 et al
as 6:2012cv03476
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $84,165.17, A 1995 Mustang Cobra, VIN # 1FALP42D8SF211730, A 1998 BMW M3, VIN # WBSBG9324WEY77861 and others
Movant:
Bruce Conant and Rendy Conant
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper et al
as 0:2012cv02694
Plaintiff:
United States of America
Defendant:
2004 Bigfoot M-25-C-10.6E 2500 Truck Top Camper, 2008 GMC Sierra 3500HD SLT Pickup and $401,335 in U.S. Currency
United States of America v. 305 S. Jefferson, Mount Pleasant, Iowa
as 3:2012cv00015
Plaintiff:
United States of America
Defendant:
305 S. Jefferson, Mount Pleasant, Iowa
Claimant:
Cynthia C. Myers
Cause Of Action: 21 U.S.C. § 881
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