Cases 1 - 6 of 6
United States of America v. $144,590.00 in United States Currency et al
as 8:2021cv01311
Defendant:
$144,590.00 in United States Currency, A Smith & Wesson M&P15 Semi-Automatic Rifle, Two Mini Draco AK-style Pistols and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Smith & Wesson 9mm pistol, serial number FYW1368 et al
as 9:2019cv80771
Defendant:
One (1) Taurus PT809 9mm pistol, serial number TKN79216, One (1) Smith & Wesson 9mm pistol, serial number FYW3459, One (1) Taurus PT111 9mm pistol, serial number TCM60822 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $67,040 in U.S. Currency
as 6:2018cv02141
Defendant:
$67,040 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Shannon Nicole Smith
Cause Of Action: 21 U.S.C. § 881
Comercializadora Transpacifico, S.A. v. Mnuchin et al
as 1:2017cv21807
Plaintiff:
Comercializadora Transpacifico, S.A.
Defendant:
Steven T Mnuchin, United States Department of the Treasury, John E Smith and others
Cause Of Action: 05 U.S.C. § 0702
United States of America v. Smith & Wesson 9mm Pistol et al
as 9:2016cv80349
Plaintiff:
United States of America
Defendant:
Smith & Wesson 9mm Pistol and Springfield Armory .45 Caliber Pistol
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Two (2) Smith & Wesson 9 MM, Semi-Automatic Pistols, and one (1) Hi Point C9, Semi-Automatic Pistol
as 1:2010cv20754
Plaintiff:
United States of America
Defendant:
Two (2) Smith & Wesson 9 MM, Semi-Automatic Pistols, and one (1) Hi Point C9, Semi-Automatic Pistol
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
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