Cases 121 - 130 of 494
United States of America v. $626,915.00 in United States Currency
as 2:2017cv04129
Defendant:
$626,915.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Lu Li and Zhimin Peng
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff:
United States of America
Defendant:
Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30,600.00 U.S. Currency
as 4:2017cv01918
Plaintiff:
United States of America
Defendant:
Approximately $30,600.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00489
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff:
United States of America
Defendant:
Approximately $68,675.00 US Currency and Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Claimant:
Torry D. Saxton
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff:
United States of America
Defendant:
Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff:
United States of America
Defendant:
$37,280.00 U.S. Currency, $20,000.00 U.S. Currency and $121,092.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff:
United States of America
Defendant:
$300,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,900.00 in United States Currency et al
as 2:2017cv04047
Plaintiff:
United States of America
Defendant:
$12,900.00 in United States Currency, Hi-Point Firearm, Model CF380, .380ACP Pistol, Serial Number P919729 and Beretta, Model 20, .25 Caliber Pistol, Serial Number BE05785V
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00136
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881
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