Cases 91 - 100 of 118
USA v. One Taurus .357 Caliber Revolver et al
as 4:2007cv00347
Plaintiff:
USA
Defendant:
One Taurus .357 Caliber Revolver and One Beretta 9mm Pistol
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 4:2007cv00226
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency and $2,099.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28)
as 3:2007cv03030
Plaintiff:
United States of America
Defendant:
One hundred thirty-eight thousand one hundred eighty-six dollars and twenty-eight cents ($138,186.28)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately Eight Firearms, and Assorted Ammunition, More or Less
as 1:2007cv00035
Plaintiff:
United States of America
Defendant:
Approximately Eight Firearms, and Assorted Ammunition, More or Less
Cause Of Action: 18 U.S.C. § 0924 Firearms Siezure, Forfiture and Disposition of Firearm
United States of America v. $50,000.00 in Funds More or Less
as 4:2007cv00161
Plaintiff:
United States of America
Defendant:
$50,000.00 in Funds More or Less
Claimant:
Randy Allen Terpstra
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $146, 070.66 in U.S. Currency
as 4:2007cv00016
Plaintiff:
United States of America
Defendant:
$146, 070.66 in U.S. Currency
Claimant:
Jay Anthony Paglia and Jay Anthony Paglia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2004 Yamaha 4-Wheel ATV
as 1:2006cv00141
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $15,411.80 in Funds from College Savings Fund 529
as 1:2006cv00142
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8,289.27 in US Currency
as 5:2006cv04067
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately 627 Firearms, more or less
as 4:2006cv00337
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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