Cases 71 - 80 of 3,135
USA v. Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076 et al
as 3:2023cv00478
Plaintiff:
USA
Defendant:
Glock GMBH 27Gen5 Pistol Cal: 40 SN BWBW076, Rounds Speer Ammunition Cal: 40 and Rounds Winchester-Western Ammunition Cal: 40
Claimant:
Jean Carlo Vega
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $424,753 in United States Currency
as 1:2023cv03151
Plaintiff:
United States of America
Defendant:
$424,753 in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379
as 1:2023cv02987
Defendant:
United States of America, $1,899,719.65 in United States currency, formerly on deposit at JP Morgan Chase in account 291688379, $91,398.28 in United States currency, formerly on deposit at JP Morgan Chase in account 931919133 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919 et al
as 1:2023cv02636
Plaintiff:
United States of America
Defendant:
The Personal Diary of General Nikolai Nikolaevich Iudenitch Hensingfors, 1919, Order Of The Supreme Ruler On The Appointment Of Lieutenant General Anton Ivanovich Denikin As Deputy Of The Supreme Commander-In-Chief, While Retaining Command Over The Armed Forces In The South Of R, Photograph Of Admiral Kolchak, General Zhanen, Bogan Pavli In Front Of General Headquarters In The City Of Omsk and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2020 BMW X5 VIN: 5UXCR6C00L9C83972
as 1:2023cv00272
Plaintiff:
United States of America
Defendant:
2020 BMW X5 VIN: 5UXCR6C00L9C83972
Claimant:
Liam Cleary, Tammy Cleary and Kevin Cleary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,230 United States Currency
as 1:2023cv00253
Plaintiff:
United States of America
Defendant:
$4,230 United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679
as 23-318
Plaintiff / Appellee:
United States of America
Claimant:
Carlos Delgado
Defendant:
2015 Cadillac ATS Coupe, VIN 1G6AJ1RX2F0136679, One, 2013 Toyota 4Runner SR5 Limited Trail, VIN JTEBU5JR4D5145750, One and 2005 Toyota Tacoma Extended Cab XRunner, VIN 5TETU22N65Z096018, One
United States of America v. $5,380.00 in U.S. Currency
as 1:2023cv00304
Plaintiff:
United States of America
Defendant:
$5,380.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2011 Orange Chevrolet Camaro
as 8:2023cv00299
Plaintiff:
United States of America
Defendant:
2011 Orange Chevrolet Camaro
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $2,182.00 in United States Currency et al
as 3:2023cv00271
Plaintiff:
USA
Defendant:
$2,182.00 in United States Currency
Claimant:
Carleton Forbes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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