Cases 1 - 7 of 7
United States of America v. Smith & Wesson Revolver
as 1:2023cv00212
Plaintiff:
United States of America
Defendant:
Smith & Wesson Revolver and .22 Caliber Ammunition
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff:
United States of America
Defendant:
Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. One Smith and Wesson .357 Revolver
as 5:2013cv00138
Plaintiff:
United States of America
Defendant:
One Smith and Wesson .357 Revolver
Cause Of Action: Complaint for Forfeiture
United States of America v. Bank of America
as 3:2013cv00446
Plaintiff:
United States of America
Defendant:
Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $28,182,00 in United States Currency
as 1:2012cv00008
Plaintiff:
United States of America
Defendant:
$28,182,00 in United States Currency
Claimant:
Artie Smith
Cause Of Action: 21 U.S.C. § 0881
USA v. Excam GT27, .25 caliber pistol, et al
as 5:2011cv00173
Plaintiff:
United States of America
Defendant:
Excam GT27, .25 caliber pistol, serial number M68715, Assorted Caliber Ammunition, Ruger P89, 9mm pistol, serial number 305-80833 and others
Cause Of Action: 21 U.S.C. § 841
United States of Amercia v. Marlin, 883, .22 caliber rifle, serial number 10647660 et al
as 1:2011cv00222
Plaintiff:
United States of Amercia
Defendant:
Marlin, 883, .22 caliber rifle, serial number 10647660, Marlin, 917, .17 caliber rifle, serial number 91635698, New England, Westinghouse M91, 7.62 caliber rifle, serial number 3965 and others
Cause Of Action: 21 U.S.C. § 0881
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