Cases 21 - 30 of 65
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
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fuller's Personal Property et al
as 5:2016cv00688
Plaintiff:
United States of America
Defendant:
Fuller's Personal Property, A RAVEN ARMS .25 CALIBER PISTOL, A WEATHERBY VANGUARD RIFLE and others
Claimant:
Wesley Russell Fuller
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine et al
as 2:2016cv02150
Plaintiff:
United States of America
Defendant:
Rock Island Model 1911 .45 caliber pistol serial number RIA857516 with magazine, Colt model 1911 .45 calibre pistol with serial number 12369N70, Kimber .45 calibre pistol with serial number K004216 with magazine and others
Cause Of Action: 05 U.S.C. § 551
United States of America v. 384 N. Dodson Ave., Paint Rock, Texas et al
as 6:2016cv00015
Plaintiff:
United States of America
Respondent:
384 N. Dodson Ave., Paint Rock, Texas , 5610 N US Highway 277, San Angelo, Texas , 3930 Sunset Drive, San Angelo, Texas and others
Claimant:
Steven Huntley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon, in rem
as 6:2015cv01126
Defendant:
37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon and 7.48 Acres located in Corvallis OR, Benton County, State and District of Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
as 3:2015cv00229
Plaintiff:
United States of America
Defendant:
Real Property Located at 12445 West State Road 81, Beloit, Rock County, Wisconsin, with all appurtenances and improvements thereon
Cause Of Action: 18 U.S.C. § 2254
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff:
United States of America
Defendant:
9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al
as 1:2015cv00023
Plaintiff:
United States of America
Defendant:
318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434 et al
as 1:2014cv00663
Plaintiff:
United States of America
Defendant:
The Rock River Arms Inc. LAR 15.223 Caliber Rifle Bearing Serial Number CM112434, The Marlin Firearms Co XL7 30-06 Caliber Rifle Bearing Serial Number 91702475, The Zastava M70 7.62 Caliber Rifle Bearing Serial Number AB2T-N100025 and others
Cause Of Action: 18 U.S.C. § 0924
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