Cases 71 - 80 of 876
United States of America v. Serial number: BK5078643 et al.
as 4:2020cv01044
Defendant:
Serial number: BK5078643 and Serial number 38629825
Interested Party:
Vincente Turner
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
as 2:2020cv02294
Defendant:
Eight Thousand One Hundred and 00/100 Dollars ($8,100.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $25,239.00 in U.S. Currency
as 1:2020cv00637
Defendant:
$25,239.00 in U.S. Currency
Interested Party:
Kevin Williams
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) et al
as 3:2020cv00105
Defendant:
Four Thousand, Nine Hundred Sixty Dollars in United States Currency ($4,960.00), One Pair of Cartier Sunglasses, Forty-Two Thousand, Six Hundred Fifty Dollars in United States Currency ($42,650.00) and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
as 3:2020cv00557
Defendant:
Check for $8,527.00 from Remaining Value on Group of 22 OneVanilla Brand, Pre-Paid Gift Cards
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 et al
as 1:2020cv00178
Defendant:
A .223 CALIBER WINCHESTER 70 RIFLE, SERIAL NO. G2132823, A BROWNING, MODEL BPS, 12-GAUGE SHOTGUN, SERIAL NO. 17934PP152, A FEG MODEL 37M, 7.65 CALIBER PISTOL, SERIAL NO. 55286 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $350,050.00 in U.S. Currency Seized on October 30, 2019 et al
as 5:2020cv00434
Defendant:
$350,050.00 in U.S. Currency Seized on October 30, 2019, 18K Yellow Gold Rolex Day-Date Watch Seized on October 30, 2019, $6,000.00 in U.S. Currency Seized on October 30, 2019 and others
Interested Party:
Cory Grandison
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
as 2:2020cv01015
Defendant:
Forty-Three Thousand Three Hundred Seventy-Five and 00/100 Dollars ($43,375.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
as 2:2020cv00951
Defendant:
Twenty-Two Thousand One Hundred and 00/100 Dollars ($22,100.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
