Cases 11 - 20 of 311
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
as 1:2023cv00822
Plaintiff:
United States of America
Defendant:
2015 Ford F-250 Super Duty Crew Cab XLT, VIN# IFTW2B68FEA29946
Claimant:
Joseph Padilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440 et al
as 2:2023cv11877
Plaintiff:
United States of America
Defendant:
a.SMITH & WESSON .38 D/A 4TH Model Revolver CAL:38 SN:K905440, b.6 Rounds Remington Ammunition CAL:38, c.SMITH & WESSON .38 D/A 3RD Model Revolver CAL:38 SN:CJL6587 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2016 Ford F-150 Pickup
as 1:2023cv01479
Plaintiff:
USA
Defendant:
2016 Ford F-150 Pickup
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892 et al
as 3:2023cv01169
Plaintiff:
USA
Defendant:
a. one (1) Genuine Gucci Mens Chronoscope 101M G Design with Stainless Steel Bracelet, Black Dial with bezel set, Serial No. 11885892, b. one (1) 10K Yellow Gold Square Foxtail Chain Long Necklace 25.0 inches Length with Lobster Closing Clasp, c. one (1) Mens Fake Rolex Watch, Submariner Style 18K All Stainless Steel Case and Bracelet Black, Inside Bezel or Lugs and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado et al
as 1:2023cv00374
Plaintiff:
USA
Defendant:
Real Property Located at 6385 N. Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 275 South Academy Boulevard, Colorado Springs, Colorado, Real Property Located at 1301 West 4th Street, Pueblo, Colorado and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
as 5:2022cv00286
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 4726 BAY POINT ROAD, F-248, PANAMA CITY BEACH, FLORIDA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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