Cases 1 - 10 of 11
United States of America v. Kansara
as 3:2023cv03470
Plaintiff:
United States of America
Defendant:
Himanshu P Kansara and Himanshu P. Kansara
United States of America v. One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 et al
as 2:2019cv09284
Defendant:
One Springfield Armory Inc. Model XD45, .45 Caliber Pistol, Bearing Serial Number XD730956, One Smith & Wesson, Model M&P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number ST54016 and One Smith and Wesson, Model M and P 15 Riffle, .223 Caliber, Rifle with Magazine, Bearing Serial Number
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 et al
as 5:2019cv00298
Defendant:
One Smith and Wesson 442 Airweight Revolver, Serial Number DJT8634 and One Smith and Wesson M and P Shield Pistol, Serial Number HMJ8509
Plaintiff:
United States of America
Claimant:
Jessica Franco
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $305,120.00 in U.S. Currency
as 2:2015mc00023
Plaintiff:
United States of America
Defendant:
Approximately $305,120.00 in U.S. Currency
Claimant:
David P. Braut
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Approximately $189,615 in United States Currency
as 3:2014cv01485
Defendant:
Approximately $189,615 in United States Currency and Anthony P Pisarski
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson M&P 40 Pistol, Cal: 40, SN: MPB3664 et al
as 3:2013cv01230
Plaintiff:
United States of America
Defendant:
Smith & Wesson M&P 40 Pistol, Cal: 40, SN: MPB3664, Hipoint 995 Rifle, Cal: 9, SN: E92960, Romarm/Cugir Wasr-10 Rifle, Cal: 762, SN: 1974FH2887 and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. Approximately $169,920 in United States Currency et al
as 3:2012cv06284
Plaintiff:
United States of America and Anthony P Pisarski
Defendant:
Approximately $169,920 in United States Currency, Approximately $50,010 in United States Currency, One (1) 18 Foot Tandem Axle Trailer and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $175,982.21 In U S Currency
as 2:2011cv08852
Defendant:
175,982.21 In U S Currency
Claimant:
Kristian P Kratz and Pacific Coast Hydroponics Inc
Plaintiff:
United States of America
Maple Pacific, Corp. v. United States of America et al
as 2:2010cv06453
Defendant:
Department of Homeland Security, Robert P. Thiery, United States Customs Service and others
Plaintiff:
Maple Pacific, Corp.
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