Cases 41 - 50 of 73
United States of America v. Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
as 3:2016cv00119
Defendant:
Two Hundred Twenty-Three Thousand, Nine Hundred Sixty Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
as 3:2015cv00315
Defendant:
Twenty-Two Thousand Five Hundred Forty-Nine Dollars and 39/100 in the trading account of Aaron Lambert
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Alexander v. United States of America
as 3:2014cv00655
Plaintiff:
Kendrick D. Alexander
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Eighteen Thousand Eight Hundred Forty Two Dollars in United States Currency
as 3:2014cv00634
Defendant:
Eighteen Thousand Eight Hundred Forty Two Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Alexander v. Drug Enforcement Administration
as 3:2014cv00560
Defendant:
Drug Enforcement Administration
Plaintiff:
Kendrick Demond Alexander
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
United States of America v. Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
as 3:2014cv00346
Defendant:
Seventeen Thousand Five Hundred Thirty Dollars in United States Currency and One Diamond Ring
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States of America v. Beretta Pietro S.P.S. 92 FS Pistol, Cal. 9MM, Serial Number K861742 and 8 Rounds of Federal Ammunition Cal. 9MM
as 3:2014cv00113
Defendant:
Beretta Pietro S.P.S. 92 FS Pistol, Cal. 9MM, Serial Number K861742 and 8 Rounds of Federal Ammunition Cal. 9MM
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
as 3:2013cv00570
Defendant:
Nine Thousand One Hundred Forty-one Dollars and no/100 in United States Currency and Ten Thousand Dollars and No/100 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger P95 Pistol, SN #31600571 and 9 Rounds of Ammunition CAL. 9MM
as 3:2013cv00315
Defendant:
Ruger P95 Pistol, SN #31600571 and 9 Rounds of Ammunition CAL. 9MM
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Smith & Wesson, Model SW40VE, 40 Caliber Pistol, SN-DVS2739, 24 Rounds of Ammunition, and 2 Magazines
as 3:2013cv00152
Defendant:
Smith & Wesson, Model SW40VE, 40 Caliber Pistol, SN-DVS2739, 24 Rounds of Ammunition, and 2 Magazines
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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