Cases 51 - 60 of 1,224
USA v. Miscellaneous Firearms and Ammunition
as 3:2023cv02450
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Contents of Robinhood Account ending in 3368 et al
as 3:2023cv00900
Plaintiff:
USA
Defendant:
CONTENTS OF ROBINHOOD ACCOUNT ENDING IN 3368, USER ID 233dacb2-481d-4518-8228-9ce00d0ce42a and Contents of Robinhood Account ending in 3368
Claimant:
Hamed Ghorbani-Moghaddam
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Zastava PAP M92 PV AK-47 .762 Caliber Rifle, Serial Number M92PV068648
as 3:2023cv01343
Plaintiff:
USA
Defendant:
ZASTAVA PAP M92 PV AK-47 .762 CALIBER RIFLE, SERIAL NUMBER M92PV068648
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff:
USA
Defendant:
Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant:
Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Oliverez-Martinez v. USA
as 3:2023cv01055
Plaintiff:
Luis Fernando Oliverez-Martinez
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $5,511.00 in United States Currency
as 0:2023cv00067
Plaintiff:
USA
Defendant:
$5,511.00 in United States Currency
USA v. a. Property Located at Urb. Mayaguez Terrace, 2007 Jorge Larranga Street, Mayaguez, Puerto Rico, 00680, Property Number 10860 Recorded at Page 215 of Volume 359 of Mayaguez, Registry of the Property et al
as 3:2023cv01257
Plaintiff:
USA
Defendant:
a. PROPERTY LOCATED AT URB. MAYAGUEZ TERRACE, 2007 JORGE LARRANAGA STREET, MAYAGUEZ, PUERTO RICO, 00680, PROPERTY NUMBER 10860 RECORDED AT PAGE 215 OF VOLUME 359 OF MAYAGUEZ, REGISTRY OF THE PROPERTY, b. PROPERTY LOCATED AT LOT #7, ROAD 459, KM 11.9, BARRIO JOBOS, ISABELA, PUERTO RICO, PROPERTY NUMBER 19539 RECORDED AT PAGE 257 OF VOLUME 361 OF ISABELA, REGISTRY OF THE PROPERTY OF AGUADILLA, c. PROPERTY LOCATED AT #7, CALLE JUAN MORELL CAMPO, BARRIO CANDELARIA, MAYAGUEZ, PUERTO RICO, PROPERTY NUMBER 11173 RECORDED AT PAGE 189 OF VOLUME 371 OF MAYAGUEZ, REGISTRY OF THE PROPERTY OF MAY and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $22,005.93 in funds from Bank of America, Account #325136911984
as 1:2023cv01217
Plaintiff:
USA
Defendant:
$22,005.93 in funds from Bank of America, Account #325136911984
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $6,000.00 in United States Currency
as 3:2023cv01233
Plaintiff:
USA
Defendant:
$6,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $21,500.00 in United States Currency
as 2:2023cv00057
Plaintiff:
USA
Defendant:
$21,500.00 in United States Currency
Claimant:
Mimi Chang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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