Cases 61 - 70 of 785
United States of America v. Funds Totaling $91,103.99
as 1:2023cv00039
Plaintiff:
United States of America
Defendant:
Funds Totaling $91,103.99
Claimant:
Karen Karamanian
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Firearm et al
as 6:2023cv01005
Plaintiff:
United States of America
Defendant:
Firearm and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,382.00 in United States Currency
as 6:2023cv01003
Plaintiff:
United States of America
Defendant:
$7,382.00 in US Currency and $7,382.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS", et al.
as 1:2022cv00020
Plaintiff:
United States of America
Defendant:
$271,087.88 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 0157, Held in the Name of "MCS" and $39,188.38 in U.S. Currency Seized from Bank of Saipan Account No. Ending in Last Four Digits 2098, Held in the Name of "MCS"
Claimant:
Marianas Consultancy Services, LLC and Alfred Yue
United States v. Black
as 22-8084
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
VERNON BLACK
USA v. Funds Held In Certain U.S. Bank Accounts
as 1:2022cv03246
Plaintiff:
USA
Defendant:
Funds Held In Certain U.S. Bank Accounts
Claimant:
Samantha Culver
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff:
United States of America
Defendant:
$8,325.00 In U.S. Currency
Claimant:
Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
as 1:2022cv02764
Plaintiff:
USA
Defendant:
AR15 Auto Sear Machine Gun, Unknown Manufacturer, Unknown Caliber, Serial No. 059
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture
USA v. EP Construction, LLC
as 1:2022cv02715
Plaintiff:
USA
Defendant:
EP Construction, LLC
Cause Of Action: 29 U.S.C. § 0666 - Collection of Civil Penalties Under OSHA
United States of America v. Tresner
as 2:2022cv02374
Plaintiff:
United States of America
Defendant:
Coby Tresner
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
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