Cases 101 - 110 of 1,504
United States of America v. All Monies Credit to Members Exchange Credit Union Account #3030123795
as 3:2022cv00258
Plaintiff:
United States of America
Defendant:
All Monies Credit to Members Exchange Credit Union Account #3030123795
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914 et al
as 2:2022cv00154
Plaintiff:
United States of America
Defendant:
One (1) SCCY Pistol, Model CPX-2, Cal: 9MM, Serial No. 941914, Seventeen (17) Rounds of Ammunition, Cal: 9MM and Two (2) Magazines, Cal: Unknown
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff:
United States of America
Defendant:
$459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Canines
as 5:2022cv05242
Plaintiff:
USA
Defendant:
Seven (7) Canines Seized from Many, Louisiana and Canines
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Gulf Coast Pharmaceuticals Plus v. United States of America
as 1:2022cv00263
Plaintiff:
Gulf Coast Pharmaceuticals Plus
Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
as 3:2022cv00233
Plaintiff:
United States of America
Defendant:
All Right, Title, and Interest in a United States Treasury Check in the Amount of $165,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff:
United States of America
Defendant:
Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Ruger Vaquero Revolver SN:5783260 et al
as 9:2022cv00150
Plaintiff:
United States of America
Defendant:
Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Smith & Wesson SD9 9MM Pistol et al
as 4:2022cv02700
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SMITH & WESSON SD9 9MM PISTOL, RUGER LCR .38 CALIBER RIFLE, WALTHER P22 .22 CALIBER PISTOL and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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