Cases 51 - 60 of 2,745
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Horan
as 5:2023cv00249
Plaintiff:
United States of America
Defendant:
Reid Horan
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. 18,323.00, more or less, in United States Currency
as 3:2023cv00387
Petitioner:
UNITED STATES OF AMERICA
Respondent:
18,323.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $463,901.49 Seized from Comerica Account 3405, et al.
as 4:2023cv03879
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$463,901.49 SEIZED FROM COMERICA ACCOUNT NUMBER 3405 and $45,009.00 CURRENCY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff:
United States of America
Defendant:
Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. $34,465.00 U.S. Currency
as 4:2023cv03840
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$34,465.00 U.S. Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Burton
as 1:2023cv01055
Plaintiff:
United States of America
Defendant:
Demetrius Burton
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $46,640.00 in United States Currency
as 1:2023cv00326
Plaintiff:
United States of America
Defendant:
$46,640.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,200 in US Currency
as 3:2023cv01949
Plaintiff:
United States of America
Defendant:
$25,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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