Cases 1 - 10 of 15
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff:
United States of America
Defendant:
One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 2:2023mc00391
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
United States v. 2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772 et al
as 1:2023at00927
Plaintiff:
United States
Defendant:
2010 Ferrari 458 Italia, License: 8TDX455, VIN: ZFF67NFA8A0173772, 2010 Audi R8 Quattro, License: 8XWE363, VIN: WUAANAFG9AN000313, 2019 Jeep Wrangler Hellcat, License: 8HSX070, VIN: 1C4HJXFN3KW537053 and others
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. Approximately $77,381.00 in U.S. Currency
as 2:2015mc00084
Plaintiff:
United States of America
Defendant:
Approximately $77,381.00 in U.S. Currency
Claimant:
Edward Lee Hunt, III
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $19,313.00 UNITED STATES CURRENCY
as 1:2015cv01140
Defendant:
$19,313.00 UNITED STATES CURRENCY
Interested Party:
BENJAMIN HUNT
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN: et al
as 2:2014cv01512
Plaintiff:
United States of America
Defendant:
2012 Harley Davidson FLTRX Road Glide Motorcycle, VIN, 2005 Harley Davidson Street Glide Motorcycle, VIN: 1HD1FVW375Y618635, 2007 Harley Davidson FLTR Road Glide Motorcycle, VIN: 1HD1FS4397Y630807 and others
Claimant:
Kevin Lamar Hunt
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,460 in United States Currency
as 1:2013cv00157
Plaintiff:
United States of America
Defendant:
$8,460 in United States Currency
Claimant:
Harvey Franklin Hunt
Cause Of Action: 21 U.S.C. § 0881
United States Of America v. Hunt
as 5:1992cv00334
Defendant:
Henry Clay Hunt
Plaintiff:
United States Of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. One Julian Falat Painting Entitled "Off to the Hunt" et al
as 1:2010cv09291
Plaintiff:
United States of America
Defendant:
One Julian Falat Painting Entitled "Off to the Hunt" and One Julian Falat Painting Entitled "The Hunt
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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.
