Cases 111 - 120 of 7,284
USA v. Approx. $70,000.00 seized from Chase Bank account number 9343714245 et al
as 2:2023mc00301
Plaintiff:
United States and United States of America
Defendant:
Approximately $70,000.00 seized from Chase Bank account number 9343714245, Approximately $38,582.49 seized from TD Ameritrade account number 756-362930, Approximately $3,061.65 seized from Wells Fargo Bank account number 6214166578 and others
Black et al v. Goldman et al
as 1:2023cv01119
Plaintiff:
Siva D. Black, Santo Daime Vine Cult and Federation Santo Daime
Defendant:
Jonathan Goldman, Church of the Holy Light of the Queen and Essential Light Institute
United States of America v. Browning 1919A6 .30 Caliber Rifle, SN:958501 et al
as 2:2023cv01499
Plaintiff:
United States of America
Defendant:
Browning 1919A6 .30 Caliber Rifle, SN:958501 and Browning M-2 .50 Caliber Rifle, SN:332569
Claimant:
Daniel R M Arroyo
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $152,541.00 U.S. Currency, et al
as 1:2023cv03111
Plaintiff:
United States of America
Defendant:
$152,541.00 U.S. Currency, et al
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $44,980.00 in United States Currency
as 2:2023cv01453
Plaintiff:
United States of America
Defendant:
$44,980.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $55,924.00 In United States Currency
as 3:2023cv00160
Plaintiff:
United States of America
Defendant:
$55,924.00 In United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,334.00 in United States Currency
as 2:2023cv01404
Plaintiff:
United States of America
Defendant:
$19,334.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 et al
as 2:2023cv01115
Plaintiff:
United States of America
Defendant:
Sarsilmaz Silah Sanayi, SAR ARMS, CM9, GEN2, 9mm Caliber Pistol, Serial Number: T1102-21BD52973 and Glock 19, GEN 5, 9mm Caliber Pistol, Serial Number: BZBY099
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Festus Ohan v. North Atlantic Treaty Organization, et al
as 23-35473
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
NORTH ATLANTIC TREATY ORGANIZATION, UNITED STATES, UNITED NATIONS and others
United States of America v. Bhat
as 5:2023cv03466
Plaintiff:
United States of America
Defendant:
Sandeep K Bhat
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