Cases 21 - 30 of 69
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Ruger SR 45 Pistol, Caliber 45 Auto, Serial Number 380-33751, Two Magazines with 16 Rounds in Totall, Seized from Cutris Woolen
as 9:2015cv81717
Plaintiff:
United States of America
Defendant:
One Ruger SR 45 Pistol, Caliber 45 Auto, Serial Number 380-33751, Two Magazines with 16 Rounds in Totall, Seized from Cutris Woolen
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Beretta 9mm Pistol, Serial #L34611Z et al
as 1:2015cv01231
Plaintiff:
United States of America
Defendant:
One (1) Beretta 9mm Pistol, Serial #L34611Z
Claimant:
William Cummings Sr and Heather Brooke Cummings
Cause Of Action: 49 U.S.C. § 781
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Two (2) Firearms and Assorted Ammunition
as 2:2014cv01680
Plaintiff:
United States of America
Defendant:
Two (2) Firearms and Assorted Ammunition
Movant:
Adrianne Lynn Wirick and Maxwell R. Erwin, Sr.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 2007 Cadillac Escalade et al
as 2:2014cv00092
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, $2,229.00 United States Currency, Roderick Edwards, Sr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,000.00 in U.S. Currency et al
as 2:2014cv00339
Plaintiff:
United States of America
Defendant:
$24,000.00 in U.S. Currency
Claimant:
Carlos Samaniego, Sr.
Cause Of Action: 21 U.S.C. § 881
US v. $2,280.00 in US Currency
as 13-2434
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JOHN HARVEY GODDARD, SR.
Defendant:
$2,280.00 IN UNITED STATES CURRENCY
USA v. $3,070.85 in United States Currency et al
as 3:2013cv01139
Plaintiff:
USA
Defendant:
$3,070.85 in United States Currency, $879.95 in United States Currency, $8242.98 in United States Currency and others
Claimant:
Robert S. Dominic, Sr., Donna A. Dominic, Kaylee Dominic and others
Cause Of Action: 21 U.S.C. § 881
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
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