Cases 1 - 10 of 25
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. SEVENTEEN (17) FIREARMS AND AMMUNITION
as 3:2016cv00004
Defendant:
SEVENTEEN (17) FIREARMS AND AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 et al
as 3:2014cv00169
Defendant:
39 ROUNDS WOLF AMMUNITION CALIBER 45, BUSHMASTER FIREARMS XM 15-E2S RIFLE CALIBER 223 SERIAL NUMBER ARA009932 and NINE ROUNDS HORNADAY AMMUNITION CALIBER 223
Claimant:
KELLEY CROOK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE
as 1:2013cv00446
Defendant:
REAL PROPERTY LOCATED AT 2028 AND 2030 BROOKSIDE AVENUE, INDIANAPOLIS, MARION COUNTY, INDIANA, PARCEL IDENTIFICATION NUMBERS: 49-07-31-219-038.000-101 AND 49-07-31-219-039.000-101
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
UNITED STATES OF AMERICA v. GOURIEUX, M.D.
as 3:2011cv00059
Defendant:
ERIC GOURIEUX, M.D.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. THREE AK 47 ASSAULT PISTOLS et al
as 3:2011cv00031
Defendant:
THREE AK 47 ASSAULT PISTOLS and THREE AK 47 BULLPUP SEMI-AUTOMATIC RIFLES
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE MARLIN GLENFIELD 60 .22 CALIBER RIFLE
as 3:2011cv00018
Defendant:
ONE MARLIN GLENFIELD 60 .22 CALIBER RIFLE, SERIAL NUMBER 18324697
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
WILLIAMS v. UNITED STATES OF AMERICA
as 1:2010cv01183
Defendant:
UNITED STATES OF AMERICA
Plaintiff:
CLEVON WILLIAMS
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
UNITED STATES OF AMERICA v. ONE RUGER P90 .45 PISTOL et al
as 3:2010cv00129
Defendant:
ONE RUGER P90 .45 PISTOL and ONE SMITH & WESSON SW 40VE PISTOL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ONE GATEWAY DESKTOP COMPUTER
as 1:2009cv01227
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE GATEWAY DESKTOP COMPUTER
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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