Cases 1 - 7 of 7
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Colt 1911 Pistol, Caliber:45, Serial Number RG09624 et al
as 5:2015cv06092
Plaintiff:
United States of America
Defendant:
Colt 1911 Pistol, Caliber:45, Serial Number RG09624, Smith & Wesson M&P 40 C Pistol, Calier:40, Serial Number MPW4248, Sig Sauer (Sig-Arms) P250 Pistol, Caliber: 9, Serial Number EAK090867 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 12722 Bluff Creek Road, Zenia,
as 4:2014cv00580
Defendant:
12722 Bluff Creek Road, Zenia
Plaintiff:
United States of America
Claimant:
David C. Brecker
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, et al
as 4:2014cv00091
Plaintiff:
United States of America
Defendant:
Sixty-Four Thousand, Ninety Dollars ($64,090.00) U.S. Currency, Four Thousand, Eight Hundred Eighty-Dollars ($4,888.00) U.S. Currency and Five Miscellaneous Firearms and Magazines
Claimant:
Brian C Hounsom
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency in the Approximate Amount of $84,165.17 et al
as 6:2012cv03476
Plaintiff:
United States of America
Defendant:
United States Currency in the Approximate Amount of $84,165.17, A 1995 Mustang Cobra, VIN # 1FALP42D8SF211730, A 1998 BMW M3, VIN # WBSBG9324WEY77861 and others
Movant:
Bruce Conant and Rendy Conant
Cause Of Action: 21 U.S.C. § 881
USA v. Brereton, et al.
as 4:2009cv01397
Defendant:
Sherry L. Brereton, John C. Brereton and Care-Tech Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0342 Food Drug and Cosmetic Act
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.
