Cases 1 - 10 of 13
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Maverick Mossberg Shotgun, 12 Gauge, Serial Number MV75318M et al
as 2:2020cv00921
Defendant:
Winchester 94 Rifle, .30-30-Caliber, Serial Number: 1024658, Century Arms International RAS47 Pistol, 7.62x39mm, Serial Number: RAS47108964, Remington Arms Company Model 870 Express Shotgun, 12-Gauge, Serial Number: D698972A and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ruger Pistol Cal.22 SN: 441512 et al.
as 1:2017mc00026
Defendant:
Ruger Pistol Cal. 22 SN: 441512, 25 Rounds Remington Ammunition Cal .22LR, 4 Rounds Winchester Ammunition Cal .22LR and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 218 Pieces of Counterfeit Native American Jewelry
as 1:2017cv00036
Defendant:
218 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv01304
Defendant:
99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 837 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv00316
Defendant:
837 Pieces of Counterfeit Native American Jewelry and 77 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 431 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00314
Defendant:
431 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1,796 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00317
Defendant:
1,796 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant:
$20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13 Pieces of Counterfeit Native American Jewelry
as 1:2016cv00235
Defendant:
13 Pieces of Counterfeit Native American Jewelry
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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