Cases 21 - 30 of 6,996
United States of America v. Smith & Wesson SD9VE, 9MM Pistol et al
as 2:2024cv04893
Defendant:
Miscellaneous Rounds of 9MM Ammunition, Ruger LCP .380 Caliber Pistol, Miscellaneous Rounds of .380 Caliber Ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
as 1:2024cv12288
Defendant:
$18,175 IN UNITED STATES CURRENCY SEIZED ON OCTOBER 3, 2023
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
United States of America v. Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
as 5:2024cv12313
Defendant:
Cryptocurrency funds from OKX Account Identification: UUID: 162225466726559744 with the affiliated deposit address, 0x2729a03f2374c48f9f51eed65c3bd1f5cda106e1
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas et al
as 4:2024cv00809
Defendant:
3805 Bellaire Drive S., Fort Worth, Tarrant County, Texas and 454 Keystone Bend, Heath, Rockwall County, Texas
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Ammunition 519 Rounds .556mm CCLA AR ammunition et al
as 2:2024cv12268
Defendant:
Ammunition 120 Rounds 10 mm CCLA Glock 20 ammunition, Firearm Mossberg 12 Gauge Shotgun Model 590 Short Barrell S/N V1078228, Ammunition 400 Rounds 9mm CCLA Glock 19/26 ammunition and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 12,629 Auto Parts
as 4:2024cv03251
Defendant:
Approximately 12,629 Auto Parts
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $2,022.16 in United States Currency and Virtual Currency
as 3:2024cv03235
Defendant:
$2,022.16 in United States Currency and Virtual Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture of Property
USA v. $4,890.00 in U.S. Currency
as 2:2024cv00154
Defendant:
$4,890.00 in U.S. Currency and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 3,199.79 in United States Currency
as 2:2024cv00544
Defendant:
3,199.79 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
