Cases 151 - 160 of 3,784
United States of America v. One Samsung Galaxy Note 10+ Cellphone
as 1:2022cv02228
Plaintiff:
United States of America
Defendant:
One Samsung Galaxy Note 10+ Cellphone
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $10,120.00 in United States Currency
as 1:2022cv02144
Plaintiff:
United States of America
Defendant:
$10,120.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In Re: 18 Firearms Seized on or ABOUT January 27, 2022
as 1:2022mc21623
In Re:
18 Firearms Seized on or ABOUT January 27, 2022
Plaintiff:
United States Of America
Claimant:
Manuel Regueira
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
United States of America v. A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
as 2:2022cv00319
Plaintiff:
United States of America
Defendant:
A 2014 Mercedes Benz S550, VIN: WDDUG8CB9EA052629, with all appurtenances and attachments thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. A 2021 Dodge Challenger VIN: 2C3CDZFJXMH571216, with all appurtenance and attachments thereon et al
as 2:2022cv00320
Plaintiff:
United States of America
Defendant:
A 2021 Dodge Challenger VIN: 2C3CDZFJXMH571216, with all appurtenance and attachments thereon and $6,910.00 in United States currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Firearms
as 4:2022cv00640
Plaintiff:
United States of America
Defendant:
Firearms
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Approximately 101,000 GFCI Receptacles Bearing Counterfeit Marks
as 3:2022cv00531
Plaintiff:
United States of America
Defendant:
APPROXIMATELY 101,000 GFCI RECEPTACLES BEARING COUNTERFEIT MARKS
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Aroeste et al
as 8:2022cv01067
Plaintiff:
United States of America
Defendant:
Alberto Aroeste and Estela Aroeste
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. AB Roofing & Construction LLC
as 5:2022cv00588
Plaintiff:
United States of America
Defendant:
AB Roofing & Construction LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
as 1:2022cv01760
Plaintiff:
United States of America
Defendant:
$16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
