Cases 51 - 60 of 500
United States of America v. Assorted Electronics and Computers
as 4:2021cv00235
Plaintiff:
United States of America
Defendant:
Assorted Electronics and Computers
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778 et al
as 2:2021cv00267
Plaintiff:
United States of America
Defendant:
Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10 Pistol, 9mm caliber, bearing serial number 81-0009538 and identified as asset number 21-ATF-025746 and others
United States of America v. One Century Arms VSKA Rifle, Serial Number SV70118005 et al
as 1:2021cv04999
Plaintiff:
United States of America
Defendant:
One Century Arms VSKA Rifle, Serial Number SV70118005 and Ten Rounds of Ammunition
United States of America v. Edara
as 2:2021cv00257
Plaintiff:
United States of America
Defendant:
Mohan Edara
UNITED STATES OF AMERICA v. ACCOUNT(S)
as 1:2021cv00215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ACCOUNT(S)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc et al
as 1:2021cv04787
Plaintiff:
United States of America
Defendant:
$257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 in Funds Seized from Truist Bank Account Number XXXXXX2391 held in the Name of Candis Wright Real Estate, Inc and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2021cv00206
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
as 1:2021cv04437
Plaintiff:
United States of America
Defendant:
$1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
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