Cases 1 - 7 of 7
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74 et al
as 1:2017cv02683
Plaintiff:
United States of America
Defendant:
Seventeen Miscellaneous Firearms and Assorted Ammunition, including: One Lewis Machine and Tools Co., Model Defender, .556 caliber rifle, serial number: LMT74, Forty-seven rounds of assorted ammunition, .556 caliber, One Ithica Gun Co., Model 37, 20 gauge feartherlight shotgun, serial number: 371105624 and others
Cause Of Action: 18 U.S.C. § 0922
United States of America v. TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624 et al
as 1:2017cv00775
Plaintiff:
United States of America
Defendant:
TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624, TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36264, TAURUS PT111 G2 PISTOL, CAL: 9, SN: TJR36528 and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
United States of America v. One 1982 Cessna Golden Eagle Aircraft, Model 421C, Serial Number 421C1213
as 3:2009cv00133
Plaintiff:
United States of America
Defendant:
One 1982 Cessna Golden Eagle Aircraft, Model 421C, Serial Number 421C1213
Claimant:
Donald Fontana
United States of America v. Anderson Flatbed Goosneck Trailer VIN 4YNGN25297C047874 et al
as 1:2008cv00155
Plaintiff:
United States of America
Defendant:
Anderson Flatbed Gooseneck Trailer, VIN 4YNGN25297CO47874, Farm Equipment Assorted, Harley-Davidson2005 Screamin' Eagle FLSTFSE DOM VIN 1HD1PLF145Y952606 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. 657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Austrialian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires
as 4:2007cv00110
Plaintiff:
United States Of America
Defendant:
657 United States Gold Eagle Coins, 690 South African Gold Krugerrands, Two Australian Gold Nugget Coins, A Quantity of Other Coins and Silver Bars, and Two Tractor Tires
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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