Cases 1 - 10 of 21
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
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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. Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
as 4:2019cv02462
Defendant:
Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant:
InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff:
United States of America
Claimant:
Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kimber model 1911 stainless II Ducks Unlimited .45 caliber semi-automatic pistol et al
as 4:2019cv04086
Defendant:
Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun and others
Plaintiff:
United States of America
Interested Party:
Kimbra Huenergardt and Janet T. Huenergardt
Cause Of Action: 21 U.S.C. § 841
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff:
United States of America
Defendant:
Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: 21 U.S.C. § 881
USA v. $21,022.00 in U.S. Currency et al
as 4:2017cv00399
Plaintiff:
USA
Defendant:
$21,022.00 in U.S. Currency and One Smith & Wesson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson SD9 Pistol, Caliber: 9, Serial Number DUX9935
as 6:2015cv03349
Plaintiff:
United States of America
Defendant:
Smith & Wesson SD9 Pistol, Caliber: 9, Serial Number DUX9935
Cause Of Action: 18 U.S.C. § 981
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