Cases 131 - 140 of 786
United States of America v. Firearm et al.
as 6:2021cv01205
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 18 U.S.C. § 981
USA v. $10,000.00 Seized from Capital One Bank account number 36085399634
as 1:2021cv01980
Plaintiff:
USA
Defendant:
$10,000.00 Seized from Capital One Bank account number 36085399634
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,153.00 in United States Currency
as 6:2021cv01191
Plaintiff:
United States of America
Defendant:
$4,153.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eleven Firearms et al
as 4:2021cv00291
Plaintiff:
United States of America
Defendant:
Eleven Firearms and Approxiamtely 5,578 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355
USA v. $72,700.00 Seized from PayPal Account Number 1524409234531416820
as 1:2021cv01383
Plaintiff:
USA
Defendant:
$72,700.00 Seized from PayPal Account Number 1524409234531416820
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $82,960.00 in US Currency
as 6:2021cv01165
Defendant:
$82,960.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $200,000.00 in United States Currency
as 1:2021cv01190
Defendant:
$200,000.00 in United States Currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $52,400.00 Seized from PayPal Account No. 1546113172018429148
as 1:2021cv01312
Defendant:
$52,400.00 Seized from PayPal Account No. 1546113172018429148
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $99,995.00 in United States Currency
as 6:2021cv01152
Defendant:
$99,995.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
as 1:2021cv01151
Defendant:
$108,031.95 Seized from Fidelity Brokerage Services Account No. 638880
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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