Cases 141 - 150 of 449
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff:
USA
Defendant:
.223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant:
Leonard Sikorski
Cause Of Action: 28 U.S.C. § 1345
USA v. $200,200.14 $200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank et al
as 3:2016cv02044
Plaintiff:
USA
Defendant:
$200,200.14 Seized From Account Number XXXXXXX4140 at Webster Bank, $1,035.51 Seized From Account Number XXXXX7468 at Webster Bank, $100,003.35 Seized From Account Number XXXXXXX5070 at Webster Bank and others
Claimant:
Christine Miles , Oscar Montoya and Sarah Miles
Cause Of Action: 21 U.S.C. § 881
USA v. 2006 Lexus GS300, VIN JTHCH96S560017693 et al
as 3:2016cv01920
Plaintiff:
USA
Defendant:
2006 Lexus GS300, VIN JTHCH96S560017693
Claimant:
Diana Luz Gutierrez
Cause Of Action: 21 U.S.C. § 881
USA v. $47,996.00 in United States Currency et al
as 3:2016cv01879
Plaintiff:
USA
Defendant:
$47,996.00 in United States Currency
Claimant:
Tijaha Tucker
Cause Of Action: 21 U.S.C. § 881
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff:
USA
Defendant:
.22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant:
Rohan James-Dennie, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $17,960.00 in United States Currency et al
as 3:2016cv01701
Plaintiff:
USA
Defendant:
$17,960.00 in United States Currency
Claimant:
Luther Nance and Dorley Roldan
Cause Of Action: 21 U.S.C. § 841
USA v. $37,800.00 in United States Currency et al
as 3:2016cv01525
Plaintiff:
USA
Defendant:
$37,800.00 in United States Currency
Claimant:
Clifton Henry
Cause Of Action: 21 U.S.C. § 881
USA v. $25,900.00 In United States Currency
as 3:2016cv01504
Plaintiff:
USA
Defendant:
$25,900.00 In United States Currency
Claimant:
Jovann Martin
Cause Of Action: 21 U.S.C. § 881
USA v. $50,000.00 Dollars in United States Currency et al
as 3:2016cv01164
Plaintiff:
USA
Defendant:
$50,000.00 Dollars in United States Currency
Claimant:
Walter C. Dancy
Cause Of Action: 21 U.S.C. § 881
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff:
USA
Defendant:
$80,494.00 in United States Currency
Claimant:
Salvatore Ferraioli
Cause Of Action: 28 U.S.C. § 1345
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.
