Cases 81 - 90 of 1,325
United States of America v. Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
as 2:2022cv11649
Plaintiff:
United States of America
Defendant:
Personal Property FN Five Seven 5.7x28mm caliber pistol, serial number 386367012 and 5.7x28mm magazine
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $14,130.00 in U.S. Currency
as 1:2022cv01222
Plaintiff:
United States of America
Defendant:
$14,130.00 in U.S. Currency
Interested Party:
Trequile Burkett
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570 et al
as 2:2022cv11447
Plaintiff:
United States of America
Defendant:
Personal Property Glock GMBH 27 .40 Caliber Pistol Serial No. BDWM570, Personal Property Arma Laser TR6, Personal Property .40 caliber Magazine and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. Real Property known as 91 Howard Drive, Shelbyville, KY
as 3:2022cv00034
Plaintiff:
USA
Defendant:
Real Property known as 91 Howard Drive, Shelbyville, KY, 2013 Black Lexus RX 350, 2015 Black Lexus GX460 and others
Petitioner:
Fei Zhou Tang
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky et al
as 3:2022cv00033
Plaintiff:
USA
Defendant:
Real Property Known as 204 Robert M. Green Drive, Frankfort, Kentucky and Ford VIN : 1FBSS3BL7BDA11508
Petitioner:
Fei Guo Tang
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337 et al
as 2:2022cv11223
Plaintiff:
United States of America
Defendant:
Personal Property LaCie 200GB External Hard Drive, Serial No. 143304337, Personal Property LaCie 200GB External Hard Drive, Serial No. 143106110, Personal Property LaCie 250GB External Hard Drive, Serial No. 160703650 and others
Claimant:
Scott Auge
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
as 3:2022cv00185
Plaintiff:
United States of America
Defendant:
MPS AA-12, 12-gauge machine guns with the following serial numbers: 100-2, 100-3, 100, 101, 104, 105, 109, 111, 112, 113, 114, 115, and one with no serial number
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $53,186.00 in United States Currency, et al.
as 1:2022cv00450
Plaintiff:
United States of America
Defendant:
$53,186.00 in United States Currency, Tapper's Jewelry 18K Rose Gold 50 Round Brilliant Diamond Bracelet, Breitling 18K Stainless Steel Rose Gold 42mm Chronomat Watch and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
as 3:2022cv11034
Plaintiff:
United States of America
Defendant:
Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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