Cases 1 - 5 of 5
Torrey et al v. FBI United States of America et al
as 1:2024cv10864
Plaintiff:
Michelle Torrey and Christian Soares
Defendant:
FBI United States of America, A.T. F, Brockton Police Department and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016 et al
as 3:2015cv00682
Plaintiff:
USA
Defendant:
Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00016, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00017, Stag Arms SOAR Machine Gun Receiver/Frame CAL 5.56 Bearing Serial Number FF00018 and others
Claimant:
Stag Arms LLC and Mark Malkowski
Cause Of Action: No cause code entered
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247 UNDER THE NAME OF AUBREY B FORREST AND LONIE V SOARES
as 1:2011cv00124
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #005486194247 UNDER THE NAME OF AUBREY B FORREST AND LONIE V SOARES
Cause Of Action: 28 U.S.C. § 1341
-KMT USA v. 138 Bonanza Drive, Erie, Colorado et al
as 1:2009cv02467
Plaintiff:
USA
Defendant:
138 Bonanza Drive, Erie, Colorado, 2518 Newport Drive, Fort Collins, Colorado, 37088 Soaring Eagle Circle, Windsor, Colorado and others
Claimant:
Citi Mortgage Inc. , Citibank and Martin Pieper
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 2208 Kingsbridge Court, San Dimas, California
as 8:2004cv01332
Plaintiff:
United States of America
Defendant:
Real Property Located at 2208 Kingsbridge Court, San Dimas, California
Claimant:
Mervin M Soares
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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