Cases 1 - 10 of 15
United States of America v. One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, et al
as 1:2023mc00030
Plaintiff:
United States of America
Defendant:
One (1) Remington Arms Co. Model 14A, 35 REM caliber rifle, bearing serial no. C73727, One (1) Savage Arms Inc. Mark II .22 caliber rifle, bearing serial no. 3951680, One (1) Anderson Manufacturing, Model AM-15 Multi, .300 Blackout caliber short barrel rifle, bearing serial no. 21134370 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. $90,385 United States Currency
as 1:2021cv00459
Defendant:
$90,385 United States Currency
Plaintiff:
United States of America
Claimant:
Mark Miller
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Gillis et al
as 8:2019cv00267
Garnishee:
Industrial Nanotech, Inc.
Defendant:
Mark Gillis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff:
United States of America
Defendant:
$71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Claimant:
Mark Kaplan
Counter_claimant:
Mark Kaplan
Counter_defendant:
United States of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $6,160.00 U.S. Currency et al
as 1:2013cv00767
Plaintiff:
United States of America
Defendant:
$6,160.00 U.S. Currency and One 2006 Chevrolet Colorado
Claimant:
Mary W. Shanks and Mark F. Shanks
Cause Of Action: 21 U.S.C. § 881
United States of America v. $201,166.08 in United States Currency et al
as 1:2012cv09388
Plaintiff:
United States of America
Miscellaneou:
Timothy Mark D. Garcia, James Kousouros and Harold Z. Gurewitz
Cause Of Action: 18 U.S.C. § 981
United States of America v. RXMK Corp. et al
as 1:2012cv02647
Defendant:
Mark Khaskelzon and RXMK Corp.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil et al
as 1:2012cv03271
Plaintiff:
United States of America
Defendant:
$126,579.94 Formerly on Deposit at JPMorgan Chase Bank in Account Number 1811762029, held in the name of Mark Heller and David Weil, $142,943.93 Formerly on Deposit at JPMorgan Chase Bank in Account Number 2906714908, held in the name of Mark Heller, $959.47 Formerly on Deposit at JPMorgan Chase Bank in Account Number 8840428622, held in the name of Mark Heller and others
Cause Of Action: 18 U.S.C. § 981
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.
