Cases 1 - 10 of 18
United States of America v. $47,970.00 in United States Currency et al
as 2:2020cv02733
Claimant:
Pebble Beach Investment Group, LLC, CaShannon Balfour, Hempbidiol USA Inc. and others
Defendant:
$47,970.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029 et al
as 2:2020cv02278
Defendant:
One (1) New England Firearms Pardner Shotgun CAL:410 SN:NL306519, One (1) Remington Arms Company, Inc. 522 Viper Rifle CAL:22 SN:3193409 and One (1) Remington Arms Company, Inc. 770 Rifle CAL:30-06 SN:M71943029
Claimant:
Patrick Riddick, Roy Rogers and Kristy Marie Rogers
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Contents of Certain Coinbase, Inc. Accounts et al
as 3:2020cv00009
Defendant:
Contents of Certain Coinbase, Inc. Accounts, Contents of a Certain Paypal Account and 2017 Mercedes E43 Bearing VIN # WDDZF6EB7HA179524
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 et al
as 1:2017cv00026
Plaintiff:
United States of America
Defendant:
Del-Ton, Inc. DTI-15 Rifle CAL: 556 SN: DTI-S072220 and 30 Rounds LC (Lake City) Ammunition CAL: 556
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02833
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
LM Wireless and Al Shams Trading
Cause Of Action: 49 U.S.C. § 781
United States of America v. ONE RUGER 10/22 .22 CALIBER RIFLE et al (JRG2)
as 2:2016cv00157
Plaintiff:
United States of America
Defendant:
ONE RUGER 10/22 .22 CALIBER RIFLE, 2928 ROUNDS ASSORTED AMMUNITION and ONE GLOCK INC. 42 PISTOL .380 CALIBER
Cause Of Action: 21 U.S.C. § 881
United States of America v. Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc. et al
as 2:2016cv02103
Plaintiff:
United States of America
Defendant:
Assorted Electronic Equipment, Bearing the Registered Trademarks of Samsung Electronics Co., Ltd. and Apple, Inc.
Claimant:
Eric Ding, Francois LTD, Philip Yu and others
Cause Of Action: 15 U.S.C. § 44
United States of America v. Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc. et al
as 2:2015cv02360
Plaintiff:
United States of America
Defendant:
Three Hundred Seventy (370) Units of Hardware Bearing the Registered Trademark of Cisco Systems, Inc.
Claimant:
London Network Systems, Ltd. and Core 3 Technologies
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,336.97 in U.S. Funds from Account #6852070926 et al
as 2:2013cv02937
Plaintiff:
United States of America
Defendant:
$16,336.97 in U.S. Funds from Account #6852070926, $13,647.20 in U.S. Funds from Account #7884791430 and $44,542.86 in U.S. Funds from Account #7884791174
Claimant:
Wells Fargo Bank, Tobacco Hut, Ali Abdelrahim and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $490,093.74 in U.S. Funds et al
as 2:2013cv02892
Plaintiff:
United States of America
Defendant:
$490,093.74 in U.S. Funds, $5,159.00 in U.S. Currency and Three (3) Assorted Conveyances
Claimant:
Whatever, Inc., SunTrust Bank, Gary Paul Geiser and others
Cause Of Action: 21 U.S.C. § 881
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