Cases 181 - 190 of 500
United States Of America v. One Diamondback Arms DB-15 Multi-Caliber Rifle et al
as 4:2016cv00014
Plaintiff:
United States Of America
Defendant:
One Diamondback Arms DB-15 Multi-Caliber Rifle and 24 Rounds of .223 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States v. $130,000.00 in United States Currency
as 1:2016mi00001
Plaintiff:
United States
Defendant:
$130,000.00 in United States Currency
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. PROPERTY et al
as 4:2015cv00182
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROPERTY
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Smith & Wesson 9MM Pistol et al
as 1:2015cv03542
Plaintiff:
United States of America
Defendant:
Smith & Wesson 9MM Pistol and 116 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $19,700.00 in U.S. Currency et al
as 6:2015cv00117
Plaintiff:
United States of America
Defendant:
$19,700.00 in U.S. Currency and $10,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. One Cobra Model FS380 .380 Pistol et al
as 1:2015cv00142
Plaintiff:
United States of America
Defendant:
One Cobra Model FS380 .380 Pistol, Seven Rounds of Hornady .380 Caliber Ammunition and One Round of CCI .380 Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2008 Dodge Challenger
as 1:2015cv03133
Plaintiff:
United States of America
Defendant:
One 2008 Dodge Challenger
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
as 4:2015cv00214
Plaintiff:
United States of America
Defendant:
Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,302.00 in United States Currency et al
as 1:2015cv02249
Plaintiff:
United States of America
Defendant:
$20,302.00 in United States Currency and $48,870.64 seized from Woodcrest National Bank
Cause Of Action: 18 U.S.C. § 0981
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