Cases 1 - 8 of 8
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. The Hinton Telephone Company of Hinton, Oklahoma, Inc
as 5:2018cv00647
Defendant:
The Hinton Telephone Company of Hinton, Oklahoma, Inc
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355
Cew Properties Inc v. United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
as 5:2018cv00401
Plaintiff:
Cew Properties Inc
Defendant:
United States Department of Justice Bureau of Alcohol Tobacco Firearms and Explosives
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff:
United States of America
Defendant:
Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant:
American Exchange Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. Clean Credit, Inc. et al
as 4:2012cv00674
Plaintiff:
United States of America
Defendant:
Clean Credit, Inc. and Christopher Parks
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1934
Loki Weapons Systems, Inc. v. United States of America
as 6:2011cv00392
Petitioner:
Loki Weapons Systems, Inc.
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 923
United States of America v. D&E Pharmaceuticals Inc et al
as 5:2008cv00853
Plaintiff:
United States of America
Defendant:
D&E Pharmaceuticals Inc and Eric J Organ
Cause Of Action: U.S. Government Plaintiff
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