Cases 1 - 10 of 68
United States of America v. Reed
as 2:2023cv00339
Plaintiff:
United States of America
Defendant:
Keyontay Reed
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Greene
as 2:2023cv00266
Plaintiff:
United States of America
Defendant:
Alexander Greene
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Pompy
as 2:2022cv00258
Plaintiff:
United States of America
Defendant:
Marcus Pompy
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
as 2:2021cv00074
Defendant:
Riley Defense, Inc. RAK 47 Rifle Cal:762 SN: B09137; 9 Rounds Unknown Ammunition, Cal:762
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $35,700.00 in U.S. Currency
as 2:2019cv00505
Defendant:
$35,700.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,493.00 in U.S. Currency
as 2:2019cv00052
Defendant:
$24,493.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricky Shultz and Jill Justice
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,390.00 in U.S. Currency
as 2:2018cv00199
Plaintiff:
United States of America
Defendant:
$25,390.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,450.00 in U.S. Currency
as 2:2018cv00200
Plaintiff:
United States of America
Defendant:
$2,450.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $18,440.00 in U.S. Currency
as 2:2018cv00179
Plaintiff:
United States of America
Defendant:
$18,440.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
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.
