Cases 41 - 50 of 255
USA v. Approximately $9,100.00 in U.S. Currency
as 2:2020mc00095
Defendant:
Approximately $9,100.00 in U.S. Currency
Claimant:
Samuel D. Stewart and Stanley D. Stewart
Plaintiff:
United States of America
United States of America v. $4,790.00 United States Currency
as 1:2019cv01568
Defendant:
$4,790.00 United States Currency
Plaintiff:
United States of America
Claimant:
Dominic D. Edwards
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
United States of America v. Green et al
as 1:2019cv24026
Defendant:
Jacqueline D. Green and Bert Green
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5313
United States of America v. Morton
as 2:2019cv02113
Defendant:
Roger D. Morton
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
as 1:2019cv01023
Defendant:
Allianz Life Insurance Company of New York Variable Annuity Policy #AV000821968, Account holders: Richard J. Sherwood and Carol D. Sherwood
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
as 3:2019cv00496
Defendant:
9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
M D Trust LLC v. United States of America et al
as 2:2019cv00034
Defendant:
United States Marshal, United States Attorney, United States Marshals Service for the District of Colorado and others
Plaintiff:
M D Trust LLC
Cause Of Action: 18 U.S.C. § 983
USA v. Tarek Obaid
as 18-56657
Defendant:
CERTAIN RIGHTS TO AND INTERESTS IN SHARES OF SERIES D PREFERRED STOCK IN PALANTIR TECHNOLOGIES
Claimant:
TAREK OBAID
Amicus Curiae:
QENTAS HOLDINGS LIMITED and EIGHT NINE STRATTON STREET (LONDON) LTD.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
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