Cases 1 - 7 of 7
United States of America v. Contents Of Safe Deposit Box #0002056 et al
as 1:2021cv00285
Defendant:
Contents Of Safe Deposit Box #0006008, Contents Of Safe Deposit Box #0002056, Contents Of Safe Deposit Box #51-1-526 and others
Plaintiff:
United States of America
Claimant:
Amanda Zheng, Yi Sheng, De Yun Wang and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 and $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2
Claimant:
Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
United States of America v. One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V et al
as 1:2012cv00615
Plaintiff:
United States of America
Defendant:
One 12 Gauge Remington Shotgun, Model 870, Serial No: S804459V, One .25 Caliber Raven Phoenix Arms Pistol, Serial No: 3155967, One 12 Gauge Excel Shotgun with Illegible Serial No. except for a D One 12 Gauge J. Stevens & Tool Co. Shotgun w/Milling Stock, Serial No: 42865 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama et al
as 4:2008cv02086
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property Located at 200 Seville Lane, Rainbow City, Alabama, The Contents of Account No.XXXX, Held in the Name of Roxanne Saunders Gilliland, One(1) 2007 Toyota Avalon and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,520.00 more or less in U. S. Currency
as 1:2008cv00300
Plaintiff:
United States of America
Defendant:
$20,520.00 more or less in U. S. Currency and One (1) Beretta .40 caliber handgun, serial no. BER020651M
Cause Of Action: U.S. Government Plaintiff
United States of America v. One (1) Taurus Handgun, Model PT Pro, 9mm Caliber, Serial No. TZC97799
as 1:2007cv00877
Plaintiff:
United States of America
Defendant:
One (1) Taurus Handgun, Model PT Pro, 9mm Caliber, Serial No. TZC97799
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. United States Currency et al
as 5:2007cv01383
Plaintiff:
United States of America
Defendant:
United States Currency, One (1) 2005 Kawasaki EX-500 Motorcycle and Matthew James Cordes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
