Cases 1 - 10 of 10
United States Of America v. Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992 et al
as 2:2019cv03557
Defendant:
Mossberg, Model 500, 12 Gauge Shotgun, Serial No. T513818, Bushmaster Firearms, Model Carbon 15, Pistol, Serial No. BK3006992, Colt, Model 1911, .45 Caliber Pistol, Serial No. 188007 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $102,412.00 in U.S. Currency, et al.
as 1:2019cv01231
Claimant:
Darnell Emory
Defendant:
Three (3) Firearms and $102,412.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Four (24) Assorted Firearms et al
as 2:2014cv02170
Plaintiff:
United States of America
Defendant:
Twenty-Four (24) Assorted Firearms and Four (4) Assorted Firearms
Movant:
Raymond Cunningham, Wanda Cunningham, Raymond Cunningham, Jr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Miscellaneous 4 Firearms Seized from Orchard Run Rd.
as 3:2012cv00391
Plaintiff:
United States of America
Defendant:
Miscellaneous 4 Firearms Seized from Orchard Run Rd.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency et al
as 2:2012cv00740
Plaintiff:
United States of America
Defendant:
Sixty-Seven Thousand Seven Hundred Thirty-Seven and 00/100 Dollars ($67,737.00) in United States Currency and 52 Firearms with Assorted Ammunition
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seven (7) Firearms and Ammunition
as 2:2012cv00083
Plaintiff:
United States of America
Defendant:
Seven (7) Firearms and Ammunition
Movant:
Casie Garrison and Richard Garrison
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al
as 2:2011cv00735
Plaintiff:
United States of America
Defendant:
Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant:
Delaino Garland
Movant:
Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency et al
as 2:2011cv00602
Plaintiff:
United States of America
Defendant:
Three Thousand Five Hundred and 00/100 Dollars ($3,500.00) in United States Currency and 13 Firearms with Assorted Ammunition
Movant:
Tracy Katz and Walter M Pasco
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1988 BMW, VIN #WBAGC8311J2767674, et al.
as 3:2009cv00436
Plaintiff:
United States of America
Defendant:
1988 BMW, VIN #WBAGC8311J2767674, et al., 1998 Lincoln Town Car VIN#1LNFM82W6WY665246, 2004 Chevrolet Avalanche VIN #3GNEC12T74G248765 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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