Cases 1 - 9 of 9
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff:
United States of America
Defendant:
Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 5:2014cv00353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
MARK CULLARS
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579 et al
as 1:2010cv00044
Plaintiff:
United States Of America
Defendant:
Winchester, Model 70, .300 Caliber Rifle, Serial Number G2431579, Remington, Model 7400, 30-06 Caliber Rifle, Serial Number 8197471, Winchester, Model 70, 30-06 Caliber Rifle, Serial Number G2594420 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately 625 Boxes of Blank CDs/DVDs et al
as 1:2008cv00395
Plaintiff:
United States of America
Defendant:
Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Currency, $1885.00 in US et al
as 1:2007cv00197
Plaintiff:
United States of America
Defendant:
Currency, $1885.00 in US, Lark Enclosed Cargo Trailer 2006 8.5'x24" VIN#5RTBE24296D002573, Lawn Mower 2006 Ex Mark Lazer Z Turn Serial #LXS35BV725 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Forty-Four Miscellaneous Firearms
as 5:2007cv00007
Plaintiff:
United States of America
Defendant:
Forty-Four Miscellaneous Firearms
Claimant:
Mark E. McDaniel
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600 et al
as 1:2007mi00012
Plaintiff:
United States of America
Defendant:
One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600, One 2006 Mercedes S600, VIN WDBNG76J06A461551, One 2006 Lincoln Mark LT Truck, VIN 5LTPW18556FJ06613 and others
Claimant:
Eduardo Torres, Abraham Torres, Elodia Torres and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
