Cases 11 - 20 of 103
UNITED STATES OF AMERICA v. $2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
as 1:2018cv00177
Defendant:
$2,187,972.00 IN UNITED STATES CURRENCY IN HOLDING ACCT # 4010343002 AT NORDEA BANK PLC, NEW YORK BRANCH, USA IN THE NAME OF SANDVIK MINING AND CONSTRUCTIONS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 19 U.S.C. § 1305
USA v. Cobra Enterprises, Inc.
as 0:2018mc61994
Defendant:
Cobra Enterprises, Inc. CB9 Derringer Bearing Serial#CT175348 and Keltec PF9, 9MM Bearing Serial Number RJ955 Seized on April 5, 2018
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0983
USA v. 1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
as 0:2018cv61779
Plaintiff:
USA
Defendant:
1981 Beech King Air 200 Fixed-Wing Aircraft, Serial No. BB-1017, with FAA Registration #N270BE
Cause Of Action: 21 U.S.C. § 881
Amal USA, Inc. v. United States Department of Homeland Security et al
as 6:2017cv01460
Plaintiff:
Amal USA, Inc.
Defendant:
United States Department of Homeland Security, United States Customs and Border Protection, United States Department of Justice and others
Cause Of Action: 18 U.S.C. § 983
In Re: $31,800.00 in U.S. Currency Seized from Kwesi Walker on February 6, 2017
as 0:2017mc61126
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0983
USA v. One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
as 0:2016cv61987
Plaintiff:
USA
Defendant:
One (1) Springfield, Model XD9, 9MM Pistol, One Magazine, and 23 rounds of 9MM Ammunition
Claimant:
Jimmy L. Cooper
Cause Of Action: 18 U.S.C. § 0981
USA v. $37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
as 0:2016mc60681
Plaintiff:
USA
Defendant:
$37,800.00 In U.S. Currency Seized From Durrant Murphy on November 2, 2015.
Cause Of Action: 18 U.S.C. § 0983
USA v. $2,761,910 in United States Currency
as 8:2015cv01156
Plaintiff:
USA
Defendant:
$2,761,910 in United States Currency
Cause Of Action: 18 U.S.C. § 983
USA v. 2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
as 8:2015cv00841
Plaintiff:
USA
Defendant:
2011 BMW 535i, Vehicle Identification Number WBAFR7C57BC800311
Cause Of Action: 18 U.S.C. § 983
USA v. Funds Seized From Three Bank Accounts
as 8:2015cv00598
Plaintiff:
USA
Defendant:
Funds Seized From Three Bank Accounts
Cause Of Action: 18 U.S.C. § 983
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