Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327 et al
as 2:2022cv01648
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327, FORTY-FOUR (44) ROUNDS OF 9MM AMMUNITION and A MAGAZINE LOADED WITH THIRTEEN (13) ROUNDS OF 9MM AMMUNITION FROM THE HIPOINT RIFLE
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
as 2:2019cv01577
Defendant:
THIRTEEN THOUSAND SEVEN HUNDRED AND NINE DOLLARS IN UNITED STATES CURRENCY ($13,709.00)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
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