Other Cases
Cases 41 - 50 of 12,166
United States of America v. $44,705.00 in United States Currency
as 6:2019cv01309
Defendant: $44,705.00 in US Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 224 Wiltshire Drive, Gray, TN
as 2:2019cv00204
Defendant: 224 Wiltshire Drive, Gray, TN
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. One Fully Automatic hard Capsule Filing Machine
as 2:2019cv08497
Defendant: ONE FULLY AUTOMATIC HARD CAPSULE FILLING MACHINE
Plaintiff: UNITED STATES OF AMERICA
Claimant: Lefan Capsule International, Inc.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
as 2:2019cv13353
Defendant: Ninety-Three Thousand Thirty-Three Dollars ($93,033.00) in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
USA v. ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
as 0:2019mc62825
Plaintiff: USA
Defendant: ONE (1) 2006 SEA RAY 480 SUNDANCER VESSEL WITH INVENTORY (HIN: SERP6877C606) (VESSEL REG. NO. FL1268NG)
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. Five (5) Electric Scooters
as 3:2019cv02064
Plaintiff: USA
Defendant: FIVE (5) ELECTRIC SCOOTERS
Cause Of Action: Complaint for Forfeiture
United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
as 3:2019cv02171
Defendant: $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $126,870.00 in United States Currency
as 6:2019cv01301
Defendant: $126,870.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Mai v. United States of America
as 0:2019cv02890
Plaintiff: Quy Huy Mai
Defendant: United States of America
Cause Of Action: Administrative Procedure Act
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
as 2:2019cv04990
Defendant: Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture

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