Cases 121 - 130 of 2,783
United States of America v. Kia Forte 2022, VIN:3KPF24AD1NE476494
as 4:2022cv00470
Plaintiff:
United States of America
Defendant:
One 2022 Kia Forte, VIN:3KPF24AD1NE476494 and Kia Forte 2022, VIN:3KPF24AD1NE476494
Claimant:
Emma Noelle Salcido
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 23 National Firearms Act Firearms Surrendered from Justin Youngblood
as 1:2022cv00471
Plaintiff:
United States of America
Defendant:
23 National Firearms Act Firearms Surrendered from Justin Youngblood
Claimant:
Daniel Whelan
USA v. $25,619.00 (US)
as 3:2022cv01785
Plaintiff:
USA
Defendant:
$25,619.00 (US)
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Ruimi
as 2:2022cv01576
Plaintiff:
United States of America
Defendant:
Yoram Ruimi
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
as 2:2022cv01573
Plaintiff:
United States of America
Defendant:
Barrett Firearms MFG CO 82A1, Rifle CAL:50 BMG, SN: AA013938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1,037,449.63 Seized from One Bank of America Account
as 2:2022cv07459
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,037,449.63 SEIZED FROM ONE BANK OF AMERICA ACCOUNT and 1,037,449.63 Seized from One Bank of America Account
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Brayshaw
as 2:2022cv01859
Plaintiff:
United States of America
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Brayshaw
as 2:2022at01058
Plaintiff:
United States of America
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
v. Brayshaw
as 2:2022at01057
Defendant:
Nora Brayshaw
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Lucas Buckley, et al
as 22-16248
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Claimant:
LUCAS E. BUCKLEY, BATTLE BORN INVESTMENTS COMPANY, LLC, FIRST 100 LLC and others
Respondent:
ROSS WILLIAM ULBRICHT
Defendant:
APPROXIMATELY 69,370 BITCOIN (BTC), BITCOIN GOLD (BTG) BITCOIN SV (BSV) AND BITCOIN CASH (BCH
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
