Cases 1 - 10 of 145
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
as 1:2023cv00997
Plaintiff:
USA
Defendant:
$138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
as 3:2022cv00674
Plaintiff:
United States of America
Defendant:
Twenty-Eight Firearms From Various Manufacturers, Makes, Models and assorted Calibers
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 64 Firearms and Various Ammunition
as 5:2022cv01002
Plaintiff:
United States of America
Defendant:
64 Firearms and Various Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff:
USA
Defendant:
Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant:
Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $21,704.00 in United States Currency et al
as 3:2022cv00047
Plaintiff:
USA
Defendant:
$21,704.00 in United States Currency, Assorted Jewelry Valued at $16,050.00, One Taurus Circuit Judge .45/.410 Caliber Rifle and others
Claimant:
Jammal Gant
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
as 1:2021cv00474
Defendant:
ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,954.01 in U.S. Currency et al
as 1:2020cv00305
Defendant:
$19,954.01 in U.S. Currency and SCCY CPX-2 Firearm
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 11 Firearms et al
as 1:2020cv00146
Defendant:
$3,795.00 in U. S. Currency, 11 Firearms and 1250 Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $6,458.05 in U.S. Currency et al
as 1:2020cv00295
Defendant:
$6,458.05 in U.S. Currency and FNH Model 509 Firearm, Magazine and Ammunition
Plaintiff:
United States of America
Claimant:
Melesha Simpson
Cause Of Action: 21 U.S.C. § 0881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
