Cases 1 - 10 of 49
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A
as 1:2023cv01366
Plaintiff:
United States of America
Defendant:
17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713 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. one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137 et al
as 1:2022cv03629
Plaintiff:
United States of America
Defendant:
one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617 and others
United States of America v. One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328 et al
as 1:2022cv03549
Plaintiff:
United States of America
Defendant:
One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328, One Glock, Inc. 21GEN4 .45 caliber pistol bearing serial number AFNS619, One Ruger American 9mm pistol bearing serial number 860- 75024 and others
United States of America v. $445,638.42 et al
as 1:2022cv01460
Plaintiff:
United States of America
Defendant:
$445,638.42, $300,000.00, $250,000.00 and others
Claimant:
Minaxiben Garg, The Estate of Rajiv Garg, Reliz Technology Group Holdings, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 5:2022cv00130
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Claimant:
CHARLES SCHWAB and WESTCLIFF TECHNOLOGIES INC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $968,367.18 in funds seized from Robinhood Markets, Inc.
as 1:2022cv00269
Plaintiff:
United States of America
Defendant:
$968,367.18 in funds seized from Robinhood Markets, Inc.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702 et al
as 1:2021cv05121
Plaintiff:
United States of America
Defendant:
One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702, One Glock Inc. 23 .40 Caliber Pistol, Serial Number ABKB569US, 11 Rounds of 9MM Caliber Assorted Ammunition and others
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff:
United States of America
Defendant:
Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
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