Cases 151 - 160 of 703
United States of America v. 2007 BMW 328i, VIN: WBAVA33567KX83638
as 4:2018cv00196
Plaintiff:
United States of America
Defendant:
2007 BMW 328i, VIN: WBAVA33567KX83638
Cause Of Action: 21 U.S.C. § 881
United States of America v. Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208 et al
as 4:2018cv00087
Plaintiff:
United States of America
Defendant:
Cobra Enterprises, Inc., Denali 380 Pistol, Serial No. K18208, Cobra Enterprises, Inc. FS380 Pistol, Serial No. FS115401 and Forty-Seven Rounds of 380 Caliber Winchester Western Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. United States Currency et al
as 4:2018cv00043
Defendant:
United States Currency
Plaintiff:
United States of America
Interested_party:
Adrian L. Dunn, Sr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $43,180.00 U.S. Currency
as 4:2018cv00015
Plaintiff:
United States of America
Defendant:
$43,180.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. United States Currency
as 4:2017cv00971
Defendant:
United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $139,580.00 U.S. Currency
as 4:2017cv02676
Plaintiff:
United States of America
Defendant:
$139,580.00 U.S. Currency
Claimant:
Johnny Khamphengphet and Dent Crew International, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,648.00 in United States Currency
as 4:2017cv00924
Plaintiff:
United States of America
Defendant:
$24,648.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705 et al
as 4:2017cv00923
Plaintiff:
United States of America
Defendant:
Beretta USA Corp. PICO Pistol, 380 Caliber, Serial Number PC013705, CZ (Ceska Zbrojovka) CZ2075 RAMIP. Pistol 9 Caliber, Serial Number A759326, Century Arms International C308 Sporter Rifle, 308 Caliber, Serial Number C308E00604 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $61,000.00 U.S. Currency
as 4:2017cv02655
Plaintiff:
United States of America
Defendant:
$61,000.00 U.S. Currency
Claimant:
Gary Miller
Cause Of Action: 21 U.S.C. § 881
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