Cases 31 - 40 of 103
United States of America v. Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910 et al
as 2:2016cv04091
Plaintiff:
United States of America
Defendant:
Remington Arms Company, Inc., 597 Rifle, Caliber .22, Serial Number C2753910, Sun City Machinery Co., LTD Stevens 320 Shotgun, Caliber .12, Serial Number 138932Q, 3005 Rounds Assorted Manufacturer Ammunition, Caliber Unknown and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 384 N. Dodson Ave., Paint Rock, Texas et al
as 6:2016cv00015
Plaintiff:
United States of America
Respondent:
384 N. Dodson Ave., Paint Rock, Texas , 5610 N US Highway 277, San Angelo, Texas , 3930 Sunset Drive, San Angelo, Texas and others
Claimant:
Steven Huntley
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 28,235.00 In U.S. Currency
as 2:2015cv03642
Defendant:
2823500 In U.S. Currency
Plaintiff:
United States of America
Unknown:
Steven R Welk
USA v. $8,000.00 US Currency
as 1:2015cv00147
Defendant:
$8,000.00 US Currency
Claimant:
Steven Kitchen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Hill's Personal Property et al
as 5:2014cv00553
Plaintiff:
United States of America
Defendant:
Hill's Personal Property, A Stevens .410 Gauge and Two .410 Gauge Ammunition
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately $15125 US Currency
as 2:2014cv01120
Plaintiff:
United States of America
Defendant:
Approximately $15125 US Currency
Claimant:
Steven S Kutches
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,520.00 in U.S. Currency
as 2:2014mc00106
Plaintiff:
United States of America
Defendant:
Approximately $14,520.00 in U.S. Currency
Claimant:
Steven Allen Souza
Cause Of Action: Civil Miscellaneous Case
United States of America v. Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
as 1:2014cv06226
Defendant:
Funds in the Amount of $15,000 in United States Currency and Funds in the Amount of $22,089 in United States Currency
Plaintiff:
United States of America
Claimant:
John M Hatch , Steven Menken and Stephen M. Komie
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.
