Cases 31 - 32 of 32
United States of America v. Fifty Eight (58) Assorted Firearms, et al
as 1:2009cv00621
Petitioner:
United States of America
Respondent:
Fifty Eight (58) Assorted Firearms and Fifty Nine Thousand Four Hundred Forty (59,440) Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 982 Criminal Forfeiture
United States of America v. $312,978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr. et al
as 5:2007cv00656
Petitioner:
United States of America
Respondent:
$312,978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr., $24,901.57, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX9841, in the name of Jose Luis Arce, Jr., One Colt 38 Super Firearm, Serial Number: ELAG044 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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