Cases 31 - 38 of 38
United States of America v. $142,000.00 in United States Currency
as 2:2011cv00013
Defendant:
$142,000.00 in United States Currency
Plaintiff:
United States of America
Unknown:
Drew Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,753.00 in United States Currency
as 2:2011cv00014
Defendant:
$2,753.00 in United States Currency
Plaintiff:
United States of America
Unknown:
Drew Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $19,425.00 in United States Currency
as 2:2011cv00015
Defendant:
$19,425.00 in United States Currency
Plaintiff:
United States of America
Unknown:
Drew Smith
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith
as 3:2010cv08173
Plaintiff:
United States of America
Defendant:
James T Smith
Cause Of Action: 16 U.S.C. § 3372
United States of America v. $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts et al
as 2:2009cv02398
Plaintiff:
United States of America
Defendant:
$6,874,561.25 in Funds From Six Wells Fargo Bank Accounts, $1,147,051.51 in Funds from Six Bank of America Accounts, $3,978,403.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2003 Dodge Ram 1500 Pickup Truc, Vin 1D7HA18D632S297917 et al
as 3:2009cv00556
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
One 2003 Dodge Ram 1500 Pickup Truc, Vin 1D7HA18D632S297917 and One Smith & Wesson Model 5904 9MM Semi-Automatic Pistol with Ammunition Magazine, serial number TES1356
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Smith & Wesson, Model 916A, 12 guage shotgun, et al
as 2:2008at01018
Plaintiff:
United States of America
Defendant:
One Smith & Wesson, Model 916A, 12 guage shotgun,, One Remington, Model 11-48, 12 guage shotgun,, One Japanese, unknown caliber rifle, and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Smith & Wesson, Model 916A, 12 guage shotgun, et al
as 2:2008cv02062
Plaintiff:
United States of America
Defendant:
One Smith & Wesson, Model 916A, 12 guage shotgun,, One Remington, Model 11-48, 12 guage shotgun,, One Japanese, unknown caliber rifle, and others
Cause Of Action: U.S. Government Plaintiff
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