Cases 1 - 10 of 16
United States of America v. $10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith et al
as 5:2023cv00552
Plaintiff:
United States of America
Defendant:
$10,009.75 in funds seized from Empower Credit Union Account ending in 9593 in the name of Toni L. Smith, $153.52 in funds seized from Citizens Bank Account ending in 5842 in the name of Toni Lynn Smith, $24.66 in funds seized from Citizens Bank Account ending in 8576 in the name of Toni Lynn Smith and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP. et al
as 1:2020cv05101
Defendant:
$48,783.40 in United States Currency, formerly on deposit at Chemical Bank in Account Number 172-063-3648-65, held in the name of LECHIUM MEDICAL SUPPLY CORP, $189,019.92 in United States Currency formerly on deposit at Chemical Bank in Account Number 172-062-4282-65, held in the name of SAB MEDICAL EQUIPMENT SALES CORP., $53,072.52 in United States Currency, formerly on deposit at Smith Barney in Account Number 101-30465-19 held in the name of STEVEN A. BONANNO, Account for Nicole Bonanno and others
Plaintiff:
United States of America
Alternative Dispute Resolution (Adr) Provider:
$729.79 in United States Currency, formerly on deposit at Chemical Bank in Account Number 294-061-8024-65, held in the name of JOANNE DELPONTE BONANNO
Cause Of Action: 18 U.S.C. § 981
United States of America v. $18,800.00 in United States Currency
as 5:2019cv01534
Defendant:
$18,800.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Fateem Smith
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Smith et al
as 2:2017cv03164
Defendant:
Arthur Smith and Kay Ellen Smith
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. $567,990.00 et al
as 1:2014cv03443
Defendant:
$30,406.00, $348,890.00, $42,726.00 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,088.00 United States Currency
as 6:2014cv06066
Plaintiff:
United States of America
Defendant:
$6,088.00 United States Currency
Claimant:
Carlton Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. Russian PPSH41 Machine Gun, CAL:762 et al
as 1:2012cv01742
Plaintiff:
United States of America
Defendant:
Russian PPSH41 Machine Gun, CAL:762, Finland M44 Machine Gun, CAL: 9, CETME 58 Rifle, CAL: 762 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson 1000 Shotgun 12 Caliber et al
as 1:2012cv00285
Plaintiff:
United States of America
Defendant:
Smith & Wesson 1000 Shotgun 12 Caliber, Ruger 10/22 Rifle, 22 Caliber and Marlin Firearm Co. 336A Rifle
Cause Of Action: 21 U.S.C. § 881
Smith v. Saki Restaurant Corp. et al
as 1:2010cv08237
Plaintiff:
Bryan Smith
Defendant:
Saki Restaurant Corp. and Isami Nagai
Cause Of Action: 29 U.S.C. § 201
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.
