Cases 41 - 50 of 308
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
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
USA v. Contents of Account Ending 5419 et al
as 3:2020cv00293
Claimant:
Thomas F. Langan and Langan Insulation LLC
Defendant:
Contents of Account Ending 5419
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
USA v. 2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
as 1:2019cv03576
Plaintiff:
USA
Defendant:
2014 Ford F-250 VIN: 1FT7W2BT8EEB02544
Cause Of Action: 21 U.S.C. § 881
United States of America v. $633,769.29 Seized from Bank of America Account 7622, et al
as 4:2019cv04323
Defendant:
$633,769.29 SEIZED FROM BANK OF AMERICA ACCOUNT 7622, $800,006.25 SEIZED FROM BANK OF AMERICA ACCOUNT 7158, $250,000.00 SEIZED FROM JPMORGAN CHASE ACCOUNT 1978 & $250,000.00 SEIZED and $633,769.29 Seized from Bank of America Account 7622, $800,006.25 Seized from Bank of America Account 7158, $250,000.00 seizd from JPMorgan Chase Account 1978, $250,000.00 Seized F
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
U.S. Silica Company
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
as 3:2019cv01887
Defendant:
2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant:
Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
USA v. One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
as 3:2019cv01919
Plaintiff:
USA
Defendant:
One (1) 2000 Ford F-250, license plate 903-821, VIN 1FTNX21F5YEA43554; and One (1) 1997 Hydra Sports vessel, Registration No. PR4057GG with two (2) Yamaha 300 outboard engines and One (1) trailer
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
as 1:2019cv00934
Defendant:
CURRENCY IN $7,400.00 IN U.S. and 2016 FORD F-150, VIN 1FTEW1EP4GFB92711
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon et al
as 2:2019cv00591
Defendant:
2014 Ford F-150 Supercrew Truck, VIN: 1FTFW1CT9EKE94312, With All Appurtenances And Attachments Thereon and 2013 Ford F-150 STX Truck, VIN: 1FTFX1CF4DFD74822, With All Appurtenances And Attachments Thereon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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