Cases 91 - 100 of 34,065
UNITED STATES OF AMERICA v. Twenty Four Electronic Devices
as 7:2024cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Twenty Four Electronic Devices
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
as 3:2024cv00207
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real property located at 15999 River Road, Guerneville, CA, et al.,
as 2:2024cv00889
Plaintiff:
United States of America
Defendant:
Real property located at 15999 River Road, Guerneville, California, APN: 070-050-032-000 and A Promissory Note secured by a Mortgage recorded in the County of Fresno, CA in the amount of $692,500.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Gold Hands Construction, Inc.
as 1:2024cv00600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Gold Hands Construction, Inc.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. One (1) 2015 Chevrolet SS
as 4:2024cv00426
Plaintiff:
United States of America
Defendant:
One (1) 2015 Chevrolet SS
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995 et al
as 1:2024cv00097
Plaintiff:
United States of America
Defendant:
Springfield Armory, Geneseo, IL Saint Rifle CAL: Multi SN: ST123995, 440 Rounds Assorted Ammunition CAL: Multi, Ruger New Vaquero Revolver CAL: .357 SN: 513-04970 and others
Claimant:
Stacey Pearson
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $45,000.00 in US Currency
as 3:2024cv00204
Plaintiff:
United States of America
Defendant:
$45,000.00 in U.S. Currency and $45,000.00 in US Currency
Claimant:
Kenneth McClain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency, and $1,891 in U.S. Currency
as 8:2024cv00369
Plaintiff:
United States of America
Defendant:
$1,418,519 in U.S. Currency, $2,000 in U.S. Currency, $792 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $629,950 IN UNITED STATES CURRENCY
as 2:2024cv00951
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$629,950 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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