Cases 151 - 160 of 290
United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710
as 2:2011cv00136
Plaintiff:
United States of America
Defendant:
$67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
Claimant:
Daniel Leitman and Star Insurance Services LLC
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Dodge Caravan 2005, VIN 1D4GP25R55B204532
as 4:2011cv00015
Plaintiff:
United States of America
Defendant:
Dodge Caravan 2005, VIN #1D4GP25R55B204532
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $400,132.00 in US Currency et al
as 4:2011cv00012
Plaintiff:
United States of America
Defendant:
$400,132.00 in US Currency and GMC Sonoma 2003, VIN #1GTCS19X638131761
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $136,343.82 in US Currency et al
as 2:2010cv02773
Plaintiff:
United States of America
Defendant:
$136,343.82 in US Currency, $19,253.65 in US Currency, $19,483.80 in US Currency and others
Cause Of Action: Search and forfeiture of monetary instruments
Case name not on file
as 2:2010mc00124
Claimant:
Robert Bruce Daly
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $333,520.00 in United States Currency et al
as 4:2010cv00703
Plaintiff:
United States of America
Defendant:
$333,520.00 in US Currency and Saturn Aura XE 2007, VIN 1G8ZS57N97F136757
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. Izhmash, Model Saiga, 7.62 x 39 Caliber, Semi-Automatic Rifle, Serial Number L08109395, One, et al
as 2:2010cv02213
Plaintiff:
United States of America
Defendant:
Izhmash, Model Saiga, 7.62 x 39 Caliber, Semi-Automatic Rifle, Serial Number L08109395, One, Wolf Ammunition, Caliber 7.62 x 39mm, 520 Rounds and Wolf Ammunition, Caliber 7.62 x 39mm, 30 Rounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1) et al
as 4:2010cv00617
Plaintiff:
United States of America
Defendant:
Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1), Bond Defender, .45/ .410 caliber derringer revolver, bearing serial number 54716, One (1), Winchester .45 caliber Lone Colt ammunition, 50 rounds and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $16,325.00 in US Currency
as 4:2010cv00609
Plaintiff:
United States of America
Defendant:
$16,325.00 in US Currency
Cause Of Action: Bulk cash smuggling into or out of the United States
United States of America v. $95,040 contained in USAA Investment Account #XXXX4614 et al
as 2:2010cv02116
Plaintiff:
United States of America
Defendant:
$95,040 contained in USAA Investment Account #XXXX4614, Harley Davidson Dynaglide Motorcycle, VIN: 1HD1GV1106K323674 and Franchise License for Avanti Skin Care
Cause Of Action: Search and forfeiture of monetary instruments
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
