Forfeiture / Penalty Cases
Cases 41 - 50 of 274
USA v. One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon et al
as 3:2021cv00456
Plaintiff: USA
Defendant: One 2020 Ford F350 Crew Cab XLT, VIN: 1FT8W3B64LEC41202, with all accessories, attachments, and components thereon, $59,624.20 in United States funds seized from Regions Bank account xxxxx4577, One 1962 Chevrolet Impala, bearing identification number (VIN) 21869F279747, with all accessories, attachments, and components thereon and others
Cause Of Action: 28 U.S.C. § 1341
USA v. One (1) 2002, Center Console Vessel Twenty-One (21) Feet in Length Bearing Puerto Rico Registration Number PR-8644-GG Called Lady Luna, and Appurtenances, ET AL.,
as 3:2021cv01207
Defendant: ONE (1) 2002, CENTER CONSOLE VESSEL, TWENTY-ONE (21) FEET IN LENGTH BEARING PUERTO RICO REGISTRATION NUMBER PR-8644-GG CALLED LADY LUNA, AND APPURTENANCES, ET AL.,
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524 We have downloadable decisions or orders for this case
as 1:2021cv03636
Defendant: The Tanker Vessel Known As The "Courageous," Bearing International Maritime Organization Number 8617524
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109 et al
as 2:2021cv00457
Defendant: Approximately Twelve Rounds of Assorted Ammunition and One Black and Purple Bersa Thunder 380 Pistol Bearing Serial Number J91109
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0924
USA v. One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614 et al
as 3:2021cv00323
Defendant: One Taurus PT809 pistol, bearing serial number TKX57316, Any and All Ammunition Contained Therein or Seized Therewith and One Del-Ton Inc. DTI-15 pistol, bearing serial number DTI-S138614
Plaintiff: USA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
as 8:2021cv00418
Defendant: All Funds Previously Seized from Binance Holdings Limited Account Bearing User ID 39177039, and Associated with The Email Address TANYAGLUSHK099@GMAIL.COM
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 et al
as 4:2021cv00089
Defendant: HS Produkt (Springfield Armory USA), XDE model, .45 ACP caliber, semi-automatic pistol, bearing serial number HE119615 and Six rounds of .45 auto caliber, Winchester brand, ammunition
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $18,900 in United States Currency et al
as 5:2021cv00836
Defendant: One Rolex Oyster Perpetual Datejust Watch Bearing Serial Number K316461 and $18,900 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
as 3:2021cv00041
Plaintiff: USA
Defendant: One Glock Pistol, Bearing Serial Number BBBN376, and any and all ammunition contained therein or seized therewith
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370 et al
as 1:2021cv00012
Defendant: An Iver Johnson TP22, .22 Caliber Pistol, Bearing Serial Number AE17559, A Glock 21, .45 Caliber Pistol, Bearing Serial Number FPF370, A North American Arms NAA22, .22 Caliber Revolver, Bearing Serial Number EO82328 and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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