Cases 31 - 40 of 223
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant:
Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al.
as 1:2020cv01484
Defendant:
Any and All Joint Venture Units & Distributions of Morgan Interest Holders, et al., 597 Collins Street, Avon, New York, 2000 Pebbleview Drive, Victor, New York and others
Plaintiff:
United States of America
Claimant:
Rocmo 2 LLC, Robert C. Morgan, Todd Morgan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C et al
as 1:2020cv04442
Defendant:
Two Hundred And Eighty Thousand Dollars And Zero Cents ($280,000.00), More Or Less, In United States Currency, And Money Orders In The Amount Of Forty-Six Thousand Four Hundred Dollars And Zero C
Plaintiff:
United State of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
as 2:2020cv07837
Defendant:
$865,894.54 SEIZED FROM THREE BANK AND CREDIT UNION ACCOUNTS, THE BALANCES ON APPROXIMATELY THIRTEEN CALIFORNIA EMPLOYMENT DEVELOPMENT DEPARTMENT BENEFIT/DEBIT CARDS AND $11,679.00 IN U.S. C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Right and Title to Real Property Known as the Mountain of Beverly Hills
as 2:2020cv06313
Defendant:
All Right and Title to Real Property Known as the Mountain of Beverly Hills
Plaintiff:
United States of America
Claimant:
MH Land Holdings I-D, LLC, MH Land Holdings I-B, LLC, MH Land Holdings I-C, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. A) $11,676.72, et al
as 3:2020cv01195
Defendant:
B) $11,714.02 in funds from bank account number XXX-XX346-1-0 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL:, and, C) $7,563.47 in funds from bank account number XXXXXX14704 in the name of Juan Carlos De La Rosa, Inc., at Wells Fargo Bank in Doral, FL. and A) $11,676.72 in funds from bank account number XXX-XX345-1-1 in the name of Juan Carlos De La Rosa at Edward Jones Bank in Doral, FL;
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and All Joint Venture Units of Morgan Interest Holders, et al.
as 1:2020cv00334
Defendant:
Any and All Joint Venture Units of Morgan Interest Holders, et al., 140 Westbrook Hills Drive, Syracuse, New York, 2161 Camelot Drive, Harrisburg, Pennsylvania and others
Plaintiff:
United States of America
Claimant:
Robert Morgan Limited Partnership III, James Martin, Rocmo 2 LLC and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant:
New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99 et al
as 2:2019cv01610
Defendant:
ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99, FOURTEEN ROUNDS OF .380 CALIBER AMMUNITION and ONE .45 COLT SIGNATURE MODEL PISTOL, SERIAL NUMBER 250740-C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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