Cases 31 - 40 of 152
United States of America v. $774,830.00 in U.S. Currency
as 4:2020cv02084
Interested Party:
Alexandre P. Haussmann
Defendant:
$774,830.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA) et al
as 3:2020cv00126
Defendant:
Change Name for Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA), All Claims Filed and Asserted by V12 Partners GMBH Against Ras Al Khaiman Investment Authority Georgia LLC In Case No. 2b/4319-17 Pending Before the TBILISI Court of Appeals, Republic of Georgia and P and Funds in the Amount of 73,293,750 AED (Approximately $20 Million) in the Possession and Control of Ras Al Khaimah Investment Authority (RAKIA)
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Griffin
as 5:2019cv01522
Garnishee:
Barbara Jean Russell
Defendant:
James P. Griffin
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Henry et al
as 5:2019cv01337
Garnishee:
HSBC North America Holdings Inc. and Fidelity Investments
Defendant:
Gary P. Henry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant:
One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
Conkle et al v. United States Department of Justice et al
as 3:2019cv02418
Plaintiff:
Daniel Conkle and Harry Conkle
Defendant:
Associate Chief Coun James D Ingram, United States of America, United States Bureau of Alcohol, Tobacco, Firearms and Explosives and others
Cause Of Action: 18 U.S.C. § 3114
USA v. Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454, et al.
as 1:2019cv01988
Claimant:
Sandra Hemphill
Defendant:
Smith & Wesson, M&P Shield, 9MM Pistol, Serial Number LFL6454 and Nine Rounds of 9MM Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
as 4:2019cv02462
Defendant:
Smith and Wesson M&P 9 Shield Pistol, SN: HMU3526
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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.
