Cases 71 - 80 of 148
USA v. Brown
as 1:2018cv01546
Plaintiff:
USA
Defendant:
Stephen Thomas Brown, Jr
Cause Of Action: 31 U.S.C. § 5314
USA v. Brown
as 1:2018cv01484
Plaintiff:
USA
Defendant:
Margie Garrigues Brown
Cause Of Action: 31 U.S.C. § 5314
USA v. Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973 et al
as 1:2018cv01219
Defendant:
Heckler & Koch, Inc., P30 Pistol Cal:40, SN: 219-005973, LWRC (Leitner Wise Rifle Co. Inc.) M61C-DI Rifle Cal: 556 SN: 24-25663, 4 Rounds Federal Ammunition Cal:40 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. 2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 et al
as 1:2018cv00835
Defendant:
2014 Ford Mustang GT 500 Shelby VIN: 1ZVBP8EM3E5304591 and 2012 Ford F-150 VIN: 1FTFW1ET9CFD07900
Plaintiff:
USA
Claimant:
John Metcalfe
Cause Of Action: 18 U.S.C. § 0924
USA v. $1,023.05 seized from Academy Bank Account number 9201406023 et al
as 1:2018cv00819
Defendant:
$1,023.05 seized from Academy Bank Account number 9201406023, $3.08 seized from Academy Bank Account number 9300388545 and $18,000.23 seized from Academy Bank Account number 9300388253
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 et al
as 1:2018cv00796
Defendant:
Smith & Wesson M&P 40C, .40 Caliber Pistol, Serial No. MPN3008 and 10 Rounds of .40 Caliber Winchester-Winston Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
USA v. $1,554.88 in United States currency et al
as 1:2018cv00453
Defendant:
$1,554.88 in United States currency and $900.00 in United States currency
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $10,000.00 in United States currency et al
as 1:2017cv01922
Defendant:
$10,000.00 in United States currency, Miscellaneous Jewelry, $5,475.18 from Bank of America Account No. 325086466699 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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