Cases 1 - 8 of 8
United States of America v. Smith & Wesson Model M&P Shield EZ .380 cal Pistol et al
as 2:2023cv12446
Plaintiff:
United States of America
Defendant:
Smith & Wesson Model M&P Shield EZ .380 cal Pistol, 19 Rounds of .380 cal ammo, SCCY Industries Model CPX-1 9mm cal Pistol and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $3857 US Currency et al
as 2:2015cv00414
Plaintiff:
United States of America
Defendant:
Approximately $3857 US Currency, Approximately $22939.31 US Currency from BMO Harris Bank account ending in 0678 and Approximately $45411.69 US Currency from BMO Harris Bank account ending in 0678
Claimant:
George Nance , Kanwar Gill and Quick N EZ LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001 et al
as 3:2015cv00110
Plaintiff:
United States of America
Defendant:
2001 Bennington Pontoon Boat with Trailer in the name of Deanna Leis HIN ETW10203K001, 1998 Godfrey Rinker Boat with Trailer in the name of Deanna Leis HIN RNK573201798, US Bank Account #0449 in the name of Deanna Leis in the amount of 29,212.89 and others
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. All funds et al
as 2:2012cv00159
Plaintiff:
United States of America
Defendant:
All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Three Recreational Vehicles Consisting of: One 2002 Ez-Go Golf Cart, Model H402, Vin: 1516347, One Carbide Go-Kart, Model 7150L-09, Vin: ASW-7022863, and One Redaction 150 Go-Kart, Engine: 7TJPX150150
as 1:2009cv01123
Plaintiff:
United States of America
Defendant:
Three Recreational Vehicles Consisting of: One 2002 Ez-Go Golf Cart, Model H402, Vin: 1516347, One Carbide Go-Kart, Model 7150L-09, Vin: ASW-7022863, and One Redaction 150 Go-Kart, Engine: 7TJPX150150
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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