Cases 1 - 9 of 9
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
as 2:2023cv01769
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff:
United States of America
Defendant:
Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant:
Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant:
Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration
as 4:2012cv00289
Plaintiff:
Starwood Management LLC
Defendant:
United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,341.73 in US Currency in Account No. *6244 located at Bank of America et al
as 2:2011cv02362
Plaintiff:
United States of America
Defendant:
$35,341.73 in US Currency in Account No. *6244 located at Bank of America and $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank
Claimant:
Okoro Ifeanyi , Amiri Mbubu Auto Sales LLC and Harrison Anozie Nwadike
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710
as 2:2011cv00136
Plaintiff:
United States of America
Defendant:
$67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
Claimant:
Daniel Leitman and Star Insurance Services LLC
Cause Of Action: Search and forfeiture of monetary instruments
United States v. Five Firearms and Numerous Firearm Parts and Ammunition
as 2:2007cv00516
Plaintiff:
United States of America
Defendant:
Five Firearms and Numerous Firearm Parts and Ammunition
Claimant:
Timothy Johnson and Frost Armament LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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