Cases 151 - 160 of 706
United States of America v. Spikes Tactical Rifle, Serial No. 069153 et al
as 4:2018cv00447
Plaintiff:
United States of America
Defendant:
Spikes Tactical Rifle, Serial No. 069153, Zastava Serbia Rifle, Serial No. M92PV056670, Taurus Millennium Pistol, Serial No. THY77217 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. FNH USA FNS-9 Pistol, Serial No. GKU0000846
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
FNH USA FNS-9 Pistol, Serial No. GKU0000846
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
United States of America v. $8,980.00 U.S. Currency
as 4:2018cv00240
Plaintiff:
United States of America
Defendant:
$8,980.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 BMW 328i, VIN: WBAVA33567KX83638
as 4:2018cv00196
Plaintiff:
United States of America
Defendant:
2007 BMW 328i, VIN: WBAVA33567KX83638
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208 et al
as 4:2018cv00087
Plaintiff:
United States of America
Defendant:
Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208, Cobra Enterprises, Inc. FS380 Pistol, Serial No. FS115401 and Forty-Seven Rounds of 380 Caliber Winchester Western Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant:
United States Currency
Plaintiff:
United States of America
Interested_party:
Adrian L. Dunn, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,180.00 U.S. Currency
as 4:2018cv00015
Plaintiff:
United States of America
Defendant:
$43,180.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00971
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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