Cases 171 - 180 of 353
United States of America v. Sachs
as 3:2012cv00793
Plaintiff:
United States of America
Defendant:
Stephen P Sachs
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the amount of $59,566.33
as 2:2012cv00482
Plaintiff:
United States of America
Defendant:
Funds in the amount of $59,566.33
Claimant:
Richard Newnhouse and Denitta Newenhouse
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $65,000.00
as 2:2012cv00414
Plaintiff:
United States of America
Defendant:
Funds in the amount of $65,000.00
Claimant:
AUM Ganesh Hotels Inc
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION et al
as 2:2012cv00282
Defendant:
15 FIREARMS AND APPROXIMATELY 183 ROUNDS OF AMMUNITION and 18 FIREARMS, AND APPROXIMATELY 15,629 ROUNDS OF AMMUNITION
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Wegner
as 3:2012cv00523
Plaintiff:
United States of America
Defendant:
Robert E Wegner, Jr
Cause Of Action: 49 U.S.C. § 781
United States of America v. Jimenez Pistol et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
Jimenez Pistol and 6 rounds 380 caliber Speer Ammunition
Cause Of Action: 21 U.S.C. § 853
United States of America v. Keltec CNC Industries Inc PF-9 Pistol Cal:9 SN:S4J01 and 7 rounds of Remington Ammunition
as 2:2012cv00328
Plaintiff:
United States of America
Defendant:
Keltec CNC Industries Inc PF-9 Pistol Cal:9 SN:S4J01 and 7 rounds of Remington Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $22,359.82
as 2:2012cv00318
Plaintiff:
United States of America
Defendant:
$22,359.82
Claimant:
Sunrise TR Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00292
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Claimant:
Fairfield Rare Coins and Jewelry LLC
Cause Of Action: 31 U.S.C. § 5317
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