Cases 101 - 110 of 592
USA v. 1501 Rockwater Lane, North Little Rock, AR 72114 et al
as 4:2019cv00701
Defendant:
Real Property and Residence Located at 5064 Copperglen Circle, Colleyville, TX 76034, Real Property Located at 1501 Rockwater Lane, North Little Rock, AR 72114, Real Property and Structure Located at 3600 John F Kennedy Blvd and 105 E F Avenue, North Little Rock, AR 72116 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981
USA v. Assortment of Firearms and Ammunition
as 4:2019cv00687
Defendant:
Assortment of Firearms and Ammunition
Plaintiff:
USA
Claimant:
Barbara Carr, Curtis Lopez, Thomas E Mason and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2011 Audi A8, VIN: WAUAVAFD0BN024386
as 4:2019cv00776
Defendant:
2011 Audi A8, VIN: WAUAVAFD0BN024386
Plaintiff:
United States Attorney's Office and United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Morton
as 2:2019cv02113
Defendant:
Roger D. Morton
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 et al
as 0:2019cv02316
Defendant:
A 2017 GMC Sierra, VIN: 3GTU2NEC4HG424350 and $850,889 Seized from Charles Schwab, Schwab One Account Number -2686
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Clark v. Drug Enforcement Administration
as 4:2019cv02280
Defendant:
Drug Enforcement Administration
Plaintiff:
James Clark
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
as 2:2019cv04152
Defendant:
Taurus PTIII G2 Pistol, Cal:9, Serial Number TL080031
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located, et al.
as 4:2019cv00126
Defendant:
Real Property Located at 6423 Northwest Drive, Windsor Heights, Polk County, Iowa, Real Property Located at 1219 15th Street, Des Moines, Polk County, Iowa and Real Property Located at 1724 63rd Street, Windsor Heights, Polk County, Iowa
Plaintiff:
United States of America
Claimant:
Des Moines Excavating, LLC and Osman Jama
Cause Of Action: 18 U.S.C. § 981
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $60,590.00 in U.S. Currency
as 0:2019cv01029
Defendant:
$60,590.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
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