Cases 1 - 5 of 5
United States of America v. $8,113.00 in U.S. Currency
as 5:2019cv00181
Defendant:
$8,113.00 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Candice M. Pittman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jones' Personal Property, et al
as 5:2016cv00916
Plaintiff:
United States of America
Defendant:
Jones' Personal Property, A Del-ton, Inc. DTI-15 Rifle, A Taurus PT111 Millennium G2 Pistol and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns et al
as 1:2016cv00359
Plaintiff:
United States of America
Defendant:
Approximately 1439 Sabre Defence Industries M16 A2, A3, and A4 5.56 caliber machine guns, Approximately 538 Manroy XR16 5.56 caliber machine guns, Approximately 124 Sabre Defence Industries XR16 5.56 caliber machine guns and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $219,660.00 in U. S. Currency et al
as 5:2016cv00836
Plaintiff:
United States of America
Defendant:
$219,660.00 in U. S. Currency, $26,824.86 in Funds, $2,929.00 in Funds and others
Claimant:
Murray P. Pool and Danielle M. Pool
Cause Of Action: 18 U.S.C. § 981
United States of America v. $39,000.00 in U. S. Currency
as 7:2012cv00331
Plaintiff:
United States of America
Defendant:
$39,000.00 in U. S. Currency
Claimant:
Abdo M. Alsaidi
Cause Of Action: 21 U.S.C. § 881
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