Cases 1 - 10 of 990
UNITED STATES OF AMERICA v. Radical Arms RF-15 rifle, 5.56 caliber, SN: 23-094079 et al
as 5:2024cv00875
Respondent:
Freedom Ordinance FX-9 pistol, 9mm caliber, SN: 064460, GForce Arms MKX3 shotgun, 12 Gauge, SN: 21-103764, Canik Mete SFT pistol, 9mm caliber, SN: 21CC09233 and others
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $68,950.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2024cv00166
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$68,950.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Hernandez et al
as 5:2024cv00778
Defendant:
Wealth of Health Weight Loss Center LLC, Southwest Pain Clinic PA and Arthur Hernandez, M.D.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 842 Civil Penalty for violation re controlled substance
United States of America v. Gomes et al
as 1:2024cv00783
Plaintiff:
United States of America
Defendant:
NIRP Pasadena, PLLC doing business as PAD Specialists - Pasadena, NIRP Waco, PLLC doing business as PAD Specialists - Austin, NIRP Victoria, PLLC doing business as PAD Specialists - Victoria and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Wells
as 5:2024cv00603
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Heather Wells
Cause Of Action: 49 U.S.C. § 46106 Enforcement by the Department of Transportation
UNITED STATES OF AMERICA v. 2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
as 3:2024cv00171
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 KENWORTH COMMERCIAL TRACTOR, VIN: 1XKFD49X0DJ337696
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Maverick Arms 88 Shotgun caliber 12 SN: MV0334184 et al
as 1:2024cv00509
Petitioner:
United States of America
Respondent:
Maverick Arms 88 Shotgun caliber 12 SN: MV0334184, Ruger 10/22 Rifle caliber 22 SN: 12746072, DPMS Inc. (Defense Procurement MFG. Services) Al 5 Rifle caliber 223 SN: F236703 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
as 3:2024cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
UNITED STATES OF AMERICA v. Twenty Four Electronic Devices
as 7:2024cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Twenty Four Electronic Devices
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
as 3:2024cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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