Cases 21 - 30 of 113
United States of America v. Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
as 4:2020cv00090
Defendant:
Seven (7) Firearms and Ammunition seized from 566 K Avenue, Boone, Iowa
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al
as 2:2019cv02187
Defendant:
Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant:
Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wiley, et al
as 1:2019cv00454
Garnishee:
Sunnyview Hospital
Defendant:
Naisha K. Wiley
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. One H and K Semi-Aumatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant:
One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant:
$22,310.00 in U.S. Currency
Interested Party:
Michelle K. Moore
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $34,500.00 In U.S. Currency
as 3:2018cv02405
Defendant:
$34,500.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Dwayne K. Britt
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $16,500,000.00 in Bank Funds Seized from K and H Account 1210
as 2:2018cv08565
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$16,500,000.00 in Bank Funds Seized from K&H Account '1210 and $16,500,000.00 in Bank Funds Seized from K and H Account 1210
Cause Of Action: 18 U.S.C. § 0981
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