Cases 81 - 90 of 2,333
USA v. Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
as 1:2023cv00804
Plaintiff:
USA
Defendant:
Approximately $2,040,485.79 in Fund from Mercury Checking Account Number 9800654649
Cause Of Action: 18 U.S.C. § 0983 ( Civil Forfeiture)
United States of America v. $2,000.00 in United States Currency
as 6:2023cv01044
Petitioner:
United States of America
Defendant:
$2,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $55,897.00 in United States Currency
as 1:2023cv00758
Plaintiff:
USA
Defendant:
$55,897.00 in United States Currency
Interested Party:
Silvia Rodriguez and Martha Quintanilla
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $7,574.00 in United States Currency
as 2:2023cv00259
Plaintiff:
United States of America
Defendant:
$7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $4,160.00 In U.S. Currency
as 1:2023cv00256
Plaintiff:
United States of America
Defendant:
$4,160.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. 2017 Chrysler 300, VIN: 2C3CCABG9HH593728
as 1:2023cv00546
Plaintiff:
USA
Defendant:
2017 Chrysler 300, VIN: 2C3CCABG9HH593728
Claimant:
Oscar Valles Avila
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $5,697.00 in United States Currency
as 6:2023cv01027
Plaintiff:
United States of America
Defendant:
$5,697.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334 et al
as 1:2023cv00138
Plaintiff:
United States of America
Defendant:
Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334, Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BNVV154, FNH, Model 509, 9mm Caliber Pistol, SN: GKS0034999 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
as 1:2023cv00017
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Related Parts and Equipment Listed in Exhibit A
Claimant:
Rare Breed Triggers
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
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