Cases 131 - 140 of 353
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Plaintiff:
United States of America
Defendant:
Funds in the amount of $45,666.66
Claimant:
Oasis Tobacco & More LLC
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
as 1:2014cv01612
Defendant:
ONE HIGH STANDARD UNKNOWN, SHOTGUN, 16 CALIBER, SERIAL NUMBER A 962603
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the Amount of $31,968.43
as 2:2014cv00354
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $31,968.43
Claimant:
Edwin W Blinn, Jr and Lisa Blinn
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. ONE TAURUS INTL 85 REVOLVER
as 1:2014cv01479
Defendant:
ONE TAURUS INTL 85 REVOLVER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the amount of $21,328.08
as 2:2014cv00279
Plaintiff:
United States of America
Defendant:
Funds in the amount of $21,328.08
Claimant:
Ultimate Auto Deals Inc.
Cause Of Action: 31 U.S.C. § 5317
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Plaintiff:
Muayad Hamad and Oasis Tobacco & More LLC
Defendant:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Sundance Ind. Inc. BOA Pistol et al
as 2:2014cv00264
Plaintiff:
United States of America
Defendant:
Sundance Ind. Inc. BOA Pistol and 50 Rounds CCI Ammunition, CAL: 25,
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2005 Bentley Continental et al
as 2:2014cv00173
Plaintiff:
United States of America
Defendant:
2005 Bentley Continental, $50,000.00 in funds, $11,861.39 in funds and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. One Ruger LCP Pistol CAL: 380
as 2:2014cv00161
Plaintiff:
United States of America
Defendant:
One Ruger LCP Pistol CAL: 380
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tinsman
as 3:2014cv01527
Plaintiff:
United States of America
Defendant:
Lawrence W Tinsman
Cause Of Action: 18 U.S.C. § 2254
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