Cases 11 - 20 of 37
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Plaintiff:
United States of America
Defendant:
Funds in the amount of $45,666.66
Claimant:
Oasis Tobacco & More LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the Amount of $31,968.43
as 2:2014cv00354
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $31,968.43
Claimant:
Edwin W Blinn, Jr and Lisa Blinn
Cause Of Action: 31 U.S.C. § 5317
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Plaintiff:
Muayad Hamad and Oasis Tobacco & More LLC
Defendant:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355
United States of America v. 2005 Bentley Continental et al
as 2:2014cv00173
Plaintiff:
United States of America
Defendant:
2005 Bentley Continental, $50,000.00 in funds, $11,861.39 in funds and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. One Ruger LCP Pistol CAL: 380
as 2:2014cv00161
Plaintiff:
United States of America
Defendant:
One Ruger LCP Pistol CAL: 380
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Jimenez Arms J.A. Pistol, CAL: 9 et al
as 2:2014cv00139
Plaintiff:
United States of America
Defendant:
Jimenez Arms J.A. Pistol, CAL: 9, Smith & Wesson 4563 Pistol, CAL: 45, 4 Rounds Assorted Ammunition CAL: 9 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Tower Computer with no Serial Number
as 2:2014cv00071
Plaintiff:
United States of America
Defendant:
One Tower Computer and One Western Digital
Cause Of Action: 18 U.S.C. § 2254
United States of America v. Kel Tec CNC Industries Inc PLR 16 Pistol CAL:223, SN:P9783
as 2:2013cv00441
Plaintiff:
United States of America
Defendant:
Kel Tec CNC Industries Inc PLR 16 Pistol
Cause Of Action: 21 U.S.C. § 853
United States of America v. Walther 9mm Semi-Automatic Pistol et al
as 2:2013cv00375
Plaintiff:
United States of America
Defendant:
6 Rounds Ammunition and Walther 9mm Semi Automatic
Cause Of Action: 21 U.S.C. § 853
United States of America v. Funds in the amount of $65,000.00
as 2:2012cv00414
Plaintiff:
United States of America
Defendant:
Funds in the amount of $65,000.00
Claimant:
AUM Ganesh Hotels Inc
Cause Of Action: 31 U.S.C. § 5317
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