Cases 1 - 10 of 10
United States of America v. $208,420.00 in U.S. Currency
as 2:2020cv01156
Defendant:
$208.420.00 in U.S. Currency and $208,420.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Stephanie Smith
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant:
One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $27,999.00 in U.S. Currency
as 2:2018cv01077
Plaintiff:
United States of America
Defendant:
Approximately $27,999.00 in U.S. Currency
Claimant:
Abricka Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,200.00 in U.S. Currency
as 3:2017cv01919
Plaintiff:
United States of America
Defendant:
$16,200.00 in U.S. Currency
Claimant:
Richard Smith
Cause Of Action: 21 U.S.C. § 0881
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
United States of America v. $2,140.00 in U.S. Currency et al
as 3:2012cv01392
Plaintiff:
United States of America
Defendant:
$2,140.00 in U.S. Currency , Butler, .22 Caliber Derringer Handgun, Serial # B93689 , Charter Arms Undercover, .38 Caliber Revolver, Serial #172919 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson, SW9V Pistol, Serial # PAV2518 et al
as 3:2012cv00163
Plaintiff:
United States of America
Defendant:
Smith & Wesson, SW9V Pistol, Serial # PAV2518 and Remington, 870 Express Shotgun, Serial # D904585M
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011cv01937
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and others
Claimant:
Jana Evans and Nancy Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00 et al
as 2:2011cv02738
Plaintiff:
United States of America
Defendant:
Real property located at 105 Three Hills Road, Hayfork, California, APN: 019-530-23-00, Real property located at 1150 Chrome Mine Road, Hayfork, California, APN: 019-530-24-00, Real property located at 241 Three Hills Road, Hayfork, California, APN: 019-530-26-00 and others
Claimant:
Lapoe Smith and Katherine Renee Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2003 Dodge Ram 1500 Pickup Truc, Vin 1D7HA18D632S297917 et al
as 3:2009cv00556
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
One 2003 Dodge Ram 1500 Pickup Truc, Vin 1D7HA18D632S297917 and One Smith & Wesson Model 5904 9MM Semi-Automatic Pistol with Ammunition Magazine, serial number TES1356
Cause Of Action: U.S. Government Plaintiff
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.
