Cases 1 - 10 of 16
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
USA v. $7,270.00 in U.S. Currency
as 3:2019cv01790
Defendant:
$7,270.00 IN U.S. CURRENCY
Plaintiff:
USA
Claimant:
Thor Mike Llorens-Beza
Cause Of Action: 28 U.S.C. § 1341
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. One Hundred Ninety-One Thousand, One Hundred Thirty-Five Dollars in United States Currency ($191,135.00) et al
as 3:2018cv00366
Defendant:
Eight Hundred Eleven Dollars in United States Currency ($811.00), One 2015 KTM 85 Moto Cross, VIN VBKMXC235FM011064, with all attachments thereto, One 2016 Dodge Charger, VIN 2C3CDXHG6GH214657, with all attachments thereto and others
Plaintiff:
United States of America
Claimant:
Amanda Busch, Busch's Country Corner, Inc., Christina Busch and others
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. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
as 2:2013cv00202
Plaintiff:
United States of America
Defendant:
Approximately $50,001.71 in U.S. Currency, seized from Safe Credit Union Personal Savings Account Number 409977-0
Claimant:
Mike P Baddley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Gentry
as 1:2012cv00215
Plaintiff:
United States of America
Defendant:
Billy Mike Gentry
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,132.00 in United States Currency et al
as 6:2012cv01053
Plaintiff:
United States of America
Defendant:
$17,132.00 in United States Currency and Assorted Coins and Precious Metals
Claimant:
Mike A. Guess
Cause Of Action: 21 U.S.C. § 881
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