Cases 131 - 140 of 1,419
USA v. $37,000.00 in United States Currency
as 3:2021cv01353
Plaintiff:
USA
Defendant:
$37,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $7,580.00 in U.S. Currency
as 3:2021cv01341
Plaintiff:
USA
Defendant:
$7,580.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341
USA v. $26,000.00 in United States Currency
as 3:2021cv01310
Plaintiff:
USA
Defendant:
$26,000.00 IN UNITED STATES CURRENCY, and $26,000.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1341
USA v. $29,117.00 in U.S. Currency
as 3:2021cv01296
Defendant:
$29,117.00 IN U.S. CURRENCY
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $12,126.48 seized from E-Trade Account Number ending in 5014
as 3:2021cv01287
Defendant:
$12,126.48 SEIZED FROM E-TRADE ACCOUNT NUMBER ENDING IN 5014
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. $2,045.00 in United States Currency et al
as 3:2021cv01278
Defendant:
$2,045.00 IN UNITED STATES CURRENCY, ONE GOLD BRACELET, $208.00 IN UNITED STATES CURRENCY and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
United States v. $52,800 in U.S. Currency
as 1:2021cv00245
Plaintiff:
United States
Defendant:
$52,800 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 1. Glock GMBH, pistol, model 37GEN3, 45 caliber, serial number BRAF141. et al
as 3:2021cv01263
Defendant:
5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13483. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $136,252.26 seized et al
as 3:2021cv01264
Defendant:
$136,252.26 SEIZED FROM TD BANK ACCOUNT ENDING IN 3953,, $75,557.38 SEIZED FROM TD BANK ACCOUNT ENDING IN 2335, $136,252.26 Seized and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341
USA v. Anderson Manufacturing AM-15
as 1:2021cv00467
Defendant:
Anderson Manufacturing AM-15
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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