Cases 11 - 20 of 201
United States of America v. Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570 et al
as 2:2022cv11447
Plaintiff:
United States of America
Defendant:
Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570, Personal Property Arma Laser TR6, Personal Property .40 caliber Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff:
United States of America
Defendant:
Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant:
Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754 et al
as 2:2022cv10303
Plaintiff:
United States of America
Defendant:
Personal Property Semi-automatic S&W M&P Shield, Cal: 40, S/N: HVU2754, Personal Property Eight (8) rounds of .40 caliber ammunition and Personal Property Seven (7) rounds of .40 caliber ammunition
Cause Of Action: 28 U.S.C. § 1345 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. James Personal Property, Specifically Described As:
as 5:2021cv00375
Plaintiff:
United States of America
Defendant:
James' Personal Property, Specifically Described As:
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
as 5:2020cv00650
Defendant:
Roel-Robledo's Personal Property, Specifically Described as Follows: One Smith and Wesson 9mm pistol bearing serial number THD2734, and any and all ammunition
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
as 2:2020cv12133
Defendant:
Personal Property Eight (8) USPS MONEY ORDERS [$8,000] Value
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393 et al
as 2:2020cv10391
Defendant:
Personal Property LG tablet, model: VK810, with black and gray hard case, serial IMEI: 990002626352270, Personal Property Western Digital, 1TB external hard drive, model: WD1001FALS-00E8B0, serial: WMATV4275195 and Personal Property ASUS laptop, model: U52FBBL9, serial A9N0A5678299393
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Abhishek Krishnan's Real and Personal Property et al
as 5:2019cv00441
Defendant:
U.S. Currency In The Amount of $1,225,778.30, U.S. Currency In The Amount of $1,441,813.42, Real Property and others
Plaintiff:
United States of America
Claimant:
Wake County Department of Tax Administration, Bank of America, NA, Abhishek Krishnan and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Morton's Personal Property et al
as 7:2019cv00006
Defendant:
$873.45 in U.S. Currency, Miscellaneous Electronic Equipment, Morton's Personal Property and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
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