Cases 1 - 10 of 14
USA v. Approx. $1,697,930.94 seized from River City Bank Account et al
as 2:2024at00217
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
USA v. Approx. $1,697,930.94, et al.,
as 2:2024mc00090
Plaintiff:
United States of America
Defendant:
Approximately $1,697,930.94 seized from River City Bank Account and Approximately $230,000.00 seized from Wells Fargo Bank Account
Claimant:
Daniel Stewart and Luke Burroughs
United States of America v. Browning 1919A6 .30 Caliber Rifle, SN:958501 et al
as 2:2023cv01499
Plaintiff:
United States of America
Defendant:
Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569
Claimant:
Daniel R M Arroyo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Arroyo v. United States Bureau of Alcohol, Tobacco, Firearms and Explosives et al
as 2:2022cv02164
Plaintiff:
Daniel R M Arroyo
Defendant:
United States Bureau of Alcohol, Tobacco, Firearms and Explosives, United States of America, Steven M Dettelbach and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff:
United States of America
Defendant:
23 National Firearms Act Firearms Surrendered from Justin Youngblood
Claimant:
Daniel Whelan
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al
as 2:2019mc00133
Defendant:
Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant:
Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff:
United States of America
United States of America v. 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung et al
as 1:2017cv00967
Defendant:
Alexandre Cazes, 2013 Lamborghini Aventador LP700-4, VIN: ZHWEC1476CLA01032, Bangkok Plate Number: 4 Kor Kai Tor Tung, Porsche Panamera S, VIN: WP0ZZZ97ZGL040783, Bangkok Plate Number: 5 Kor Kai Tor Tung and others
Plaintiff:
United States of America
Claimant:
Martin Cazes, Danielle Heroux, KGYJ Management Limited and others
Cause Of Action: 28 U.S.C. § 1345
Habener v. FBI
as 3:2013cv05705
Plaintiff:
Shawn Daniel Habener
Defendant:
FBI
Cause Of Action: No cause code entered
United States of America v. $22,460.00 In U S Currency et al
as 2:2013cv04831
Defendant:
$22,460.00 In U S Currency, One Burberry Haymarket Tote Bag, One Gucci Bamboo Tassel Zip-Around Wallet and others
Plaintiff:
United States of America
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
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