Cases 1 - 10 of 17
United States of America v. Sota Arms Inc. SA15 Pistol CAL: Multi SN:007640 et al
as 2:2021cv04063
Defendant:
HS Product (IM Metal) Hellcat Pistol CAL:9 SN:AT263662, Weatherby Vanguard Rifle CAL:30-06 SN:VS401726, Unknown Manufacturer Unknown Rifle CAL: Unknown SN:1955-08119 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant:
Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Fifty-Five Boxes of Tide Downy Powder Detergent Seized from Excel Wholsale Distributors on or about August 6, 2014 et al
as 1:2015cv02678
Defendant:
Approximately Eight Thousand Nine Hundred Fifteen Dollars and Zero Cents ($8,914.00) more or less in United States Currency Seized from Manhattan Wholesalers, Approximately Ten Thousand Nine Hundred Twenty-Seven Dollars and Zero Cents ($10,927.00), More or Less, Approximately Twenty Six Thousand Two Hundred Eighty-Nine Dollars and Zero Cents ($26,289.00) more or less in United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
as 8:2014cv01309
Plaintiff:
USA
Defendant:
2009 Maserati, Vehicle Identification Number ZAMGJ45A790045627
Claimant:
Clifford J. Davis , Vera T Davis and MLS Construction Services, LLC
Cause Of Action: 18 U.S.C. § 983
United States of America v. 1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons: et al
as 1:2014cv00399
Plaintiff:
United States of America
Defendant:
1961 labeled cases, more or less, each case containing 36/12 packets of an article of drug in individual cartons, 124 labeled cases, more or less, each case containing 144/10 mL bottles of an article of drug labeled in part:, 96 labeled cases, more or less, each case containing 12/8 ounce bottles of an article of drug in individual cartons labeled in part and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 2007 Mercedes Benz ML-350 et al
as 3:2014cv01260
Plaintiff:
United States of America
Defendant:
2007 Mercedes Benz ML-350 and Black Mont Blanc Watch, S/N: PL199121
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 6 Pieces of Miscellaneous Jewelry et al
as 1:2013cv00385
Defendant:
6 Pieces of Miscellaneous Jewelry, 2006 Mercedes-Benz ML 500 and 2004 Mercedes-Benz S500
Claimant:
Angela Kim Jarvis and John J Jarvis
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2006 Mercedes Benz ML 350 Vin No. 4JGBB86E46A016429
as 2:2012cv00886
Defendant:
2006 Mercedes Benz ML 350 Vin No. 4JGBB86E46A016429
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One 2005 Mercedes Benz ML 500 et al
as 2:2011cv01034
Plaintiff:
United States of America
Defendant:
One 2005 Mercedes Benz ML 500, $3,166.00 In US Currency and $40,178.05 In Citibank Funds
Claimant:
Philip Fu
Alternative Dispute Resolution (Adr) Provider:
Charles Pereyra-Suarez
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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