Cases 31 - 40 of 65
USA v. Bushmaster Firearms XM15-E2S Rifle, et al
as 1:2013cv00464
Defendant:
179 rounds assorted ammunition, 20 rounds .45 caliber ammunition, Winchester-Western, 25 rounds 12 gauge ammunition, Estate Cartridge and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924 Firearms Penalties
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
as 5:2013cv01600
Plaintiff:
United States of America
Defendant:
Real Property Located At: 4862 Dremina Rock Drive, Bath, Ohio, Permanent Parcel Number: 904-07339, Estates of Bath Lot 24, Routing Number: BA-00001A6025000 - Including All Fixtures, Improvements and
Interested_party:
Danielle Davian and Anthony Davian
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 3200 Baseline Road, Little Rock, Arkansas et al
as 4:2013cv00380
Plaintiff:
USA
Defendant:
3200 Baseline Road, Little Rock, Arkansas and 410 Parliament Street, Little Rock, Arkansas
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 6921 West Mill Pond Road, Beloit, Wisconsin
as 3:2013cv00150
Plaintiff:
United States of America
Defendant:
Real Property Located at 6921 West Mill Pond Road, Beloit, Rock County, Wisconsin
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
United States of America v. $22,561.00 in U.S. Currency et al
as 1:2012cv01799
Plaintiff:
United States of America
Defendant:
$22,561.00 in U.S. Currency, 2007 Cadillac Escalade and Rock River LAR-15 5.56 mm Rifle
Cause Of Action: 21 U.S.C. § 881
USA v. $50,405.00 US Currency et al
as 1:2012cv00451
Defendant:
$1,120.00 US Currency, $50,405.00 US Currency, Glock GMBH 23 Pistol and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 et al
as 2:2012cv02450
Plaintiff:
United States of America
Defendant:
Real Property located at 8221 King Road, Loomis, California, Placer County, APN: 037-330-004-000 and Approximately $45,976.42 in U.S. Currency seized from Mechanics Bank Checking Account Number 41143841, held in the name of Terresa Rudd, dba Rock Bottom Beds
Claimant:
Terresa Rudd
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant:
RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant:
Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 110 Maple Street, Medford, New York, 11763 et al
as 2:2012cv02055
Defendant:
Any Funds on Deposit at Chase Bank, Account Number 3140259058 Held in the Name of JFP Enterprises, Any Funds on Deposit at Chase Bank, Account Number 3140259694 Held in the Name of John P. Franz, Any Funds on Deposit at Chase Bank, Account Number 938572840 Held in the Name of John P. Franz and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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