Cases 11 - 20 of 27
United States of America v. Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
as 2:2017cv00399
Plaintiff:
United States of America
Defendant:
Bond Arms Inc. Snake Slayer IV Derringer, 45/410 Caliber, SN# 38060; and 6 rounds assorted ammunition, 410 caliber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2010 Nissan Maxima, VIN: 1N4AA5AP3AC856053
as 4:2012cv00401
Plaintiff:
United States of America
Defendant:
2010 Nissan Maxima, VIN: 1N4AA5AP3AC856053
Claimant:
Reginald L. Bond
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $17,000 et al
as 1:2011cv00642
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $17,000, Bond No. BOI-C-001128 in the Amount of $3,000 and Bond No. BOI-C-001135 in the Amount of $5,000
Cause Of Action: 08 U.S.C. § 1324
United States of America v. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff:
United States of America
Defendant:
$11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881
USA v. $38,508.85 U.S. Currency et al
as 8:2011cv00630
Plaintiff:
United States of America
Defendant:
$38,508.85 U.S. Currency, Assorted Electronic Equipment, 2 collectible baseball cards and others
Claimant:
Louis Harris
Cause Of Action: 21 U.S.C. § 881
United States of America v. Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1) et al
as 4:2010cv00617
Plaintiff:
United States of America
Defendant:
Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1), Bond Defender, .45/ .410 caliber derringer revolver, bearing serial number 54716, One (1), Winchester .45 caliber Lone Colt ammunition, 50 rounds and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,500.00 United States Currency et al
as 1:2010cv00276
Plaintiff:
United States of America
Defendant:
$15,500.00 United States Currency, Six (6) United States I Series Savings Bonds and $91,910.00 United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Fourteen Bearer Bonds
as 7:2009cv00172
Plaintiff:
United States of America
Defendant:
Fourteen Bearer Bonds
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
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