Cases 1 - 10 of 15
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212 et al
as 2:2022cv00628
Plaintiff:
United States of America
Defendant:
Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212, Ammunition, 16 Rounds, Caliber 9 and Rifle, Colt M4 Carbine, Caliber 556, SN:CR056867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Colt Government Pistol CAL:45 SN:SCGA5964 et al
as 3:2021cv00164
Defendant:
Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
NOT USED
as 2:2021cv00578
Defendant:
Glock Inc. Unknown Type Reciever/Frame CAL:Unknown SN:GKX284, Smith & Wesson 327 Revolver CAL:357 SN:SWT1716, Glock Inc. Unknown Type Receiver/Frame CAL:Unknown SN:BGCZ066 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency et al
as 2:2016cv13359
Plaintiff:
United States of America
Defendant:
Twenty-Two Thousand Six Hundred and Forty-Five Dollars ($22,645) in U.S. Currency, Ruger Super Redhawk .480 Revolver, Serial No. 551-89412, Jennings NPA Semi Auto .22 Caliber Pistol, Serial No. 701419 and others
Cause Of Action: 18 U.S.C. § 981
United States of America vs. $67,906.43 in U.S. Currency et al
as 2:2016cv00362
Plaintiff:
United States of America
Defendant:
$67,906.43 in U.S. Currency, 86 one troy oz gold Canada Maple Leaf coins, 15 one troy oz gold Credit Suisse bars and others
Claimant:
Michael Cozzi
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762 et al
as 4:2015cv00931
Plaintiff:
United States of America
Defendant:
2010 Jeep Liberty, VIN: 1J4PN2GK5AW135762, Real Property Located at 13635 Oak Street, Building A, Unit A-2, Kansas City, Missouri , Real Property Located at 13635 Oak Street, Building A, Unit A-6, Kansas City, Missouri and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant:
ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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