Cases 1 - 10 of 104
United States of America v. The Sum of $10,604.00 in United States Currency
as 3:2023cv00300
Plaintiff:
United States of America
Defendant:
Sum of $10,584.00 in United States Currency and The Sum of $10,604.00 in United States Currency
Interested Party:
Richard Castillo
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $40,000.00 In United States Currency
as 1:2022cv00082
Plaintiff:
United States of America
Defendant:
$40,000.00 In United States Currency
Claimant:
Richard Allen Strickland
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,120 United States Currency et al
as 3:2022cv00097
Plaintiff:
United States of America
Defendant:
$24,120 United States Currency and $22,900 United States Currency
Claimant:
Richard Scott Jordan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,183,402.74 in U.S. Currency et al
as 5:2022cv00138
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,183,402.74 in U.S. Currency and $722,327.52 in U.S. Currency
Claimant:
Richard Stuart Ross and Company 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
as 3:2021cv00041
Defendant:
$477,225 in BI Bank and $477,225 in B1 Bank Account No. 080030125069 in the name of Interstate Construction Group, Inc
Plaintiff:
United States of America
Not Classified By Court:
Richard Hebert, Jr.
Cause Of Action: 49 U.S.C. § 781
Richards v. United States of America
as 1:2020cv02708
Plaintiff:
Edward Kermit Richards, III
Defendant:
United States of America
United States of America v. CAI Draco Pistol
as 2:2019cv00789
Defendant:
CAI Draco Pistol, Serial No. DA178112R0 Two Magazines and 80 Rounds of 762.39 Ammunition, CAI Draco Pistol, Serial No. DA178112R0 and Two Magazines and 80 Rounds of 762.39 Ammunition
Plaintiff:
United States of America
Interested Party:
Richard Newborn and Everick Newborn
Cause Of Action: 21 U.S.C. § 881
USA v. Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316 et al
as 2:2019mc00133
Defendant:
Glock, 9 Caliber Pistol, Model: GMBH 26, Serial Number: BDWG453, Smith & Wesson 556 Caliber Semi-Automatic Rifle, Model: MP 15, Serial Number: SZ29316, Glock, 9 Caliber Pistol, Model: GMBH 19, Serial Number: BERZ060 and others
Claimant:
Richard Lopez, Jr. and Daniel Zavala, Jr.
Plaintiff:
United States of America
Mariano v. United States of America
as 1:2019cv02436
Defendant:
United States of America
Plaintiff:
Richard Mariano
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