Cases 1 - 7 of 7
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency et al
as 2:2019cv00255
Defendant:
Eight Thousand Fifty and 00/100 Dollars ($8,050.00) in United States Currency, A 10-karat yellow gold necklace and a multi-diamond medallion, One (1) pair of 10-karat yellow gold diamond cluster earrings and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff:
United States of America
Defendant:
Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant:
Charles Imburgia
Interested_party:
Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 et al
as 1:2012cv00619
Plaintiff:
United States of America
Defendant:
Contents of Account xxx5291 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202 and Contents of Account xxx5804 Located at PNC Bank, 1 East Fourth Street, Cincinnati, Ohio 45202
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Miscellaneous Electronic Equipment consisting of 2 CPUs, 2 Digital Cameras, 1 Router, 7 VHS Tapes, 70 CD-Rs, 1 Mini Digital Tape, and 5 DVDs
as 1:2008cv00734
Plaintiff:
United States of America
Defendant:
Miscellaneous Electronic Equipment consisting of 2 CPUs, 2 Digital Cameras, 1 Router, 7 VHS Tapes, 70 CD-Rs, 1 Mini Digital Tape, and 5 DVDs
Cause Of Action: U.S. Government Plaintiff
United States Of America v. 45 Firearms et al
as 3:2007cv00437
Plaintiff:
United States Of America
Defendant:
45 Firearms, 27,421 Rounds of Ammunition and 4 Registered National Firearms Act firearms (3 Silencers/1 Streetsweeper)
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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