Cases 11 - 20 of 200
United States of America v. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff:
United States of America
Defendant:
one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
as 2:2022cv00363
Plaintiff:
United States of America
Defendant:
Real Property Situated at 516 33rd Street, Parkersburg, West Virginia, Wood County
Interested Party:
Jonathan Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056 et al
as 1:2022cv00156
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson Pistol, Model SW40VE, Cal: .40, Serial No. DTJ0056, One (1) Smith & Wesson Pistol, Model M&P Bodyguard, Cal: .380, Serial No. KBY2450, Nineteen (19) Rounds of Ammunition, Cal: .40 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Foox et al
as 6:2022cv00048
Plaintiff:
United States of America
Defendant:
Gerald Foox, Carol Foox and Merrill Lynch Pierce Fenner & Smith Inc
Garnishee:
Charles Schwab & Co,, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency et al
as 2:2021cv12912
Plaintiff:
United States of America
Defendant:
Eight Thousand Seventy-Seven Dollars ($8,077.00) in U.S. Currency, Century Arms TAS47 7.62mm Rifle, S/N RAS47093186, One 7.62mm Black Magazine and others
Claimant:
Tony Maurice Williams
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Personal Property SMITH & WESSON M&P 380 Pistol CAL:380 SN:KBV2134 et al
as 2:2021cv12592
Plaintiff:
United States of America
Defendant:
Personal Property SMITH & WESSON M&P 380 Pistol CAL:380 SN:KBV2134, Personal Property GLOCK INC. 19GEN5 Pistol CAL:9 SN:BNSP175 and Personal Property BUSHMASTER FIREARMS CBA Hunter Rifle CAL:450 SN: 610605062618
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340 et al
as 5:2021cv07461
Plaintiff:
United States of America
Defendant:
The real property located at 577 S. Tradition Street, Mountain House, CA; APN 254-160-340, The real property located at 135 E Kavanagh Avenue, Tracy, CA; APN 214-400-370, The real property located at 332 R Street, Merced, CA; 032-261-018; APN: 032-261-018 and others
Claimant:
Tri Counties Bank
Cause Of Action: 28 U.S.C. § 1341
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