Cases 1 - 10 of 11
United States of America v. Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212 et al
as 2:2022cv00628
Plaintiff:
United States of America
Defendant:
Pistol, Glock Incorporated 19X, Caliber 9, SN: BHTZ212, Ammunition, 16 Rounds, Caliber 9 and Rifle, Colt M4 Carbine, Caliber 556, SN:CR056867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
as 2:2021cv01111
Defendant:
Glock Incorporated 17GEN5 Pistol CAL:9 Serial Number BFKP995
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $520.34 in US Currency et al
as 2:2021cv00815
Defendant:
Pistol, Romarm/Cugir Draco, 762 Caliber, SN: None, Obliterated, Glock 17 Unknown High Capacity Magazine, Unknown Caliber, SN: None, Pistol, Glock Incorporated 17, 9 Caliber, SN: HL198US and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
as 4:2014cv02393
Plaintiff:
United States of America
Defendant:
5230 E Farness Drive, Suite 106, Tucson, AZ
Claimant:
Robert Osborne , Debra Osborne , TMC Holdings Incorporated and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Material Delivery Incorporated
as 2:2012cv02741
Plaintiff:
United States of America
Defendant:
Material Delivery Incorporated
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Firearms, 83 et al
as 2:2012cv01414
Plaintiff:
United States of America
Defendant:
Firearms, 83 and Firearms, 63
Cross_claimant:
Walter R Young , Alicia Young and Expresstech Incorporated
Cause Of Action: 28 U.S.C. § 1345
LLC Wholesale Supply LLC et al v. United States of America et al
as 2:2011cv01706
Plaintiff:
LLC Wholesale Supply LLC and LLC Patient Services Incorporated
Defendant:
United States of America and United States Food and Drug Administration
Cause Of Action: 28 U.S.C. § 1355
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