Cases 131 - 140 of 702
United States of America v. $179,900.00 U.S. Currency
as 4:2018cv01268
Defendant:
$179,900.00 U.S. Currency
Plaintiff:
United States of America
Claimant:
Davoud Sadeghi Abandansari and Nader Ghanaat
Cause Of Action: 21 U.S.C. § 881
United States of America v. Hi-Point 4595 Rifle, Caliber 45, Serial Number R49032 et al
as 2:2018cv04177
Defendant:
Savage Stevens 94R Shotgun, Caliber 12, no serial number, High Standard C1200 Shotgun, Caliber 12, Serial Number 3135701, Remington Arms Company, Inc., 552 Viper Rifle, Caliber 22, Serial Number 3090925 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. United States Currency
as 4:2018cv00584
Defendant:
$26,631.00 in United States Currency and United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,406.00 U.S. Currency et al
as 4:2018cv01146
Defendant:
$3,406.00 U.S. Currency and $28,732.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $27,013.00 U.S. Currency
as 4:2018cv01147
Defendant:
$27,013.00 U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
as 4:2018cv01079
Defendant:
$21,120.00 U.S. Currency and Twenty-One Thousand, One Hundred Twenty Dollars in U.S. Currency ($21,120.00)
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) et al
as 4:2018cv01057
Defendant:
$9,480.00 U.S. Currency, $10,000.00 U.S. Currency, Nine Thousand, Four Hundred and Eighty Dollars in U.S. Currency ($9,480.00) and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $40,560.00 U.S. Currency
as 4:2018cv01022
Plaintiff:
United States of America
Defendant:
$40,560.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,258.00 in United States Currency
as 2:2018cv04120
Plaintiff:
United States of America
Defendant:
$12,258.00 in United States Currency
Claimant:
Ramelus Dejuan Bradley
Cause Of Action: 21 U.S.C. § 881
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.
