Cases 181 - 190 of 726
United States of America v. Merchant's Personal Property, et al
as 4:2017cv00056
Plaintiff:
United States of America
Defendant:
Merchant's Personal Property,, A MOSSBERG SHOTGUN and Six Superbrand X. Shotgun Shells
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Whitehead's Personal Property et al
as 5:2017cv00204
Plaintiff:
United States of America
Defendant:
Whitehead's Personal Property and A Rossi .32 Caliber Revolver
Cause Of Action: 18 U.S.C. § 0924
UNITED STATES OF AMERICA v. $101,788.05 in U. S. Currency
as 1:2017cv00297
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$101,788.05 in U. S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Scriven's Personal Property et al
as 5:2017cv00157
Plaintiff:
United States of America
Defendant:
Scriven's Personal Property, A Raven Arms P25 Pistol and Nine (9) Rounds Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $77,020 in Funds
as 3:2017cv00080
Plaintiff:
United States of America
Defendant:
Approximately $77,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $90,020 in Funds
as 3:2017cv00064
Plaintiff:
United States of America
Defendant:
Approximately $90,020 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. $8,000,000 in Funds
as 1:2017cv00015
Plaintiff:
United States of America
Defendant:
$8,000,000 in Funds
Cause Of Action: Complaint for Forfeiture
United States of America v. 2014 Toyota Camry
as 3:2016cv00870
Plaintiff:
United States of America
Defendant:
2014 Toyota Camry
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $822,806.19 in U. S. Currency et al
as 1:2016cv01440
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$822,806.19 IN U.S. CURRENCY and $43,044.08 IN U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 36 Western Union Money Orders et al
as 3:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders
Cause Of Action: Complaint for Forfeiture
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