Cases 31 - 40 of 151
United States of America v. Approximately $8,651 in Funds
as 1:2017cv00145
Plaintiff:
United States of America
Defendant:
Approximately $8,651 in Funds
Claimant:
Mark Edward Erwin
Cause Of Action: Complaint for Forfeiture
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff:
USA
Defendant:
117 Miscellaneous Firearms
Claimant:
Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff:
United States of America
Defendant:
$71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Claimant:
Mark Kaplan
Counter_claimant:
Mark Kaplan
Counter_defendant:
United States of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. 2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327 et al
as 6:2016cv03302
Plaintiff:
United States of America
Defendant:
2006 Lincoln Mark LT Truck, VIN: 5LTPW18526FJ21327, 1998 Harley Davison Motorcycle, VIN: 1HD1BML14WY042951, $5,603.00 in United States Currency and others
Claimant:
Gayla Rochelle Phillips
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
as 2:2016cv03559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
9,792 BOOTS, MORE OR LESS, BEARING "UGG SUN" LOGO DESIGN MARK HELD BY DECKERS OUTDOOR CORPORATION
Claimant:
Golden Fleece Fashion Group, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $167,147.27 in United States Currency et al
as 1:2016cv00031
Plaintiff:
United States of America
Defendant:
$167,147.27 in United States Currency, One German Sports Guns GSG-5 firearm, .22 caliber, Serial No. A340816, One Glock Model 23 firearm, .40 caliber, Serial No. SFU885 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Firearm Unknown Rifle, Caliber Unknown Serial #KT09894 et al
as 2:2016cv10515
Plaintiff:
United States of America
Defendant:
Firearm Unknown Rifle, Caliber Unknown Serial #KT09894, Firearm Savage Shotgun, Serial #125547G, Firearm Ruger 10/22 Rifle, Caliber 22, Serial #233-05947 and others
Cause Of Action: 28 U.S.C. § 1345
Feathers v. Boudreau
as 5:2016cv00529
Plaintiff:
Mark Feathers
Defendant:
Roger D. Boudreau
Cause Of Action: 21 U.S.C. § 881
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