Cases 31 - 40 of 66
United States of America v. An Aggregated total of $323,104.00, more or less, in United States Currency et al
as 1:2013cv01063
Respondent:
2004 BMW M3S, Convertible, VIN: WBSBR93454PK07328, 2005 BMW M3S CP, VIN: WBSBL93455PN63569, 2011 Dodge Ram Truck, VIN: ID7RVICT5BS651318 and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 32 Firearms, Ammunition, and Firearms Accessories
as 7:2013cv00114
Respondent:
32 Firearms, Ammunition, and Firearms Accessories
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sixteen Firearms and Approximately 1304 Rounds of Assorted Ammunition
as 3:2013cv03434
Plaintiff:
United States of America
Defendant:
Sixteen Firearms and Approximately 1304 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Three Assorted Firearms et al
as 1:2013cv00628
Respondent:
1,321 Rounds, More or Less, of Assorted Ammunition, Assorted Firearm Accessories and Three Assorted Firearms
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Eleven Assorted Firearms and 1,240 Rounds, more or less, of Assorted Ammunition
as 1:2013cv00608
Respondent:
Eleven Assorted Firearms and 1,240 Rounds, more or less, of Assorted Ammunition
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011
as 3:2013cv02718
Plaintiff:
USA
Defendant:
Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. FOUR HUNDRED AND EIGHT (408) FIREARMS
as 5:2013cv00028
Plaintiff:
USA
Defendant:
FOUR HUNDRED AND EIGHT (408) FIREARMS
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. (42) Various Firearms
as 1:2012cv00337
Plaintiff:
United States of America
Defendant:
(42) Various Firearms
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 74 FIREARMS, 62 AK 47 TYPE FLATS AND ASSORTED AMMUNITION
as 2:2012cv00029
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
74 FIREARMS, 62 AK 47 TYPE FLATS AND ASSORTED AMMUNITION
Cause Of Action: 18 U.S.C. § 0981
USA v. $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
as 3:2012cv00027
Plaintiff:
USA
Defendant:
$157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
Claimant:
Alex Bagherloo
Cause Of Action: 21 U.S.C. § 881
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