Cases 1 - 10 of 23
USA v. 1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331 et al
as 3:2022cv01434
Plaintiff:
USA
Defendant:
1). Rifle AK-47 pistol, model MDLN-PAP, 7.62x39 caliber Serial Number PAP042331, 2). Magazine Cal. 7.62x39, 3). Ammunition: Cal 7.62x39-(38 in total) and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2018 Dodge Ram VIN:3C63RRML6JG343568 et al
as 1:2020cv01335
Defendant:
1963 Chevrolet Impala VIN:31867J248D96, 2012 Dodge Challenger VIN:2C3DYBT4CH289895, 2018 Dodge Ram VIN:3C63RRML6JG343568 and others
Plaintiff:
United States of America
Claimant:
First Financial Credit Union and Guadalupe Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. 61 Gift Cards from Multiple Users
as 3:2018cv00198
Plaintiff:
United States of America
Defendant:
61 Gift Cards from Multiple Users
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 318 Jody St., E. Flat Rock, Henderson Co., NC et al
as 1:2015cv00023
Plaintiff:
United States of America
Defendant:
318 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 60 Jody Street, East Flat Rock, Henderson County, North Carolina, Lot 61 Jody Street, East Flat Rock, Henderson County, North Carolina and others
Cause Of Action: 21 U.S.C. § 881
USA v. 1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT
as 3:2014cv01233
Plaintiff:
USA
Defendant:
1989 BUDDY DAVIS 61 FOOT SPORTFISHER YACHT, REGISTRATION NUMBER: 944276, NAMED OLGA SERIAL NUMBER: DYW61112I889
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Winchester 50 Shotgun et al
as 2:2014cv00080
Plaintiff:
USA
Defendant:
Winchester 50 Shotgun, Winchester 61 Rifle and 59 Rounds Assorted Ammunition
Claimant:
David Brown
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362 et al
as 2:2013cv06730
Defendant:
Real Property and Premises Located at 100 Live Oaks Blvd., Casselberry, Florida 32707, Real Property and Premises Located at 249-20 Cambria Avenue, Little Neck, New York 11362, Real Property and Premises Located at 37-32 10th Street, Long Island City, New York 11101 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Norinco MAK90 7.62 Rifle et al
as 3:2013cv00238
Respondent:
18 Rounds of 9MM Cal. Ammunition, 61 Rounds of 7.62 Cal. Ammunition, Glock Model 17 9MM Pistol and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. FUNDS IN TWENTY BANK ACCOUNTS IN MALAYSIA et al
as 1:2011cv01358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 61, 700.00 In U S Currency
as 2:2011cv04469
Defendant:
61, 700.00 In U S Currency
Plaintiff:
United States of America
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