Cases 41 - 50 of 112
USA v. One (1) Pistol Glock 9mm, Model 26, et al
as 3:2016cv02909
Plaintiff:
USA
Defendant:
One (1) Pistol Glock 9mm, Model 26, Serial Number VNB427, One (1) Revolver Smith & Wesson, Model: Governor, Caliber: .45: Serial Number CUM8098 and One (1) Revolver Smith & Wesson, Model: Bodyguard, Caliber: .38, Serial Number: CZM8188
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,228.00 in United States Currency et al
as 4:2016cv00236
Plaintiff:
United States of America
Defendant:
$34,228.00 in United States Currency, $38,800.00 in United States Currency, Smith & Wesson 9mm handgun, serial number RBY7875 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al
as 1:2016cv00483
Defendant:
$7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant:
NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065 et al
as 3:2016cv00163
Plaintiff:
USA
Defendant:
2006 Acura 3.2 TL Bearing Vin Number 19UUA662X6A003065, Hipoint C 9mm Pistol Bearing Serial Number 013432, Taurus PT709 Slim 9mm Pistol Bearing Serial Number TCV88693 and others
Claimant:
Marlon Gonzalez, Julius Batista, Giancarlo Ontaneda and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 43,380.00 in U.S. Currency
as 2:2015cv06354
Defendant:
43,380.00 in U.S. Currency
Claimant:
Jcorey Deraile Smith
Plaintiff:
United States of America
USA v. $40,343.00 in United States Currency et al
as 1:2015cv01319
Defendant:
$40,343.00 in United States Currency , 2005 Ford F-350, VIN: 1FTWW31P15EA57307 and 2013 Can-Am Commander ATV, VIN: 3JBKVXP13DJ000504
Plaintiff:
USA
Claimant:
Derek Smith and Shannon Riley
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,281.00 in U. S. Currency et al
as 7:2015cv00048
Plaintiff:
United States of America
Defendant:
$1,281.00 in U. S. Currency, A Smith and Wesson .38 Special Firearm and A Rossi .357 Handgun
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,796.49, more or less, in U.S. Currency et al
as 1:2014cv00561
Plaintiff:
United States of America
Defendant:
$34,796.49, more or less, in U.S. Currency , One Taurus .45 caliber handgun , One Taurus .38 caliber revolver and others
Claimant:
Jeffery Tubbs , Norman Rean Tubbs and Joacandra L. Childs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,000.00 in United States Currency et al
as 1:2014cv00218
Plaintiff:
United States of America
Defendant:
$19,000.00 in United States Currency and $960.00 in United States Currency
Claimant:
Alfonso Smith
Cause Of Action: 21 U.S.C. § 881
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