Cases 81 - 90 of 592
United States of America v. Firearms
as 4:2021cv00073
Defendant:
Firearms, Thompson/Center Arms Co. Herrett Pistol CAL:357 SN:184198;, Winchester 1400 Shotgun CAL:12 SN:N466651L and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
as 3:2021cv00004
Defendant:
$105,719.63 in Funds from Account Held in the Name of Commercial Buying Equities LLC at JP Morgan Chase Bank
Plaintiff:
United States of America
United States of America v. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant:
$47,700.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Franco Soberanis Sagrero
Cause Of Action: 21 U.S.C. § 841
USA v. Triple Construction Inc
as 2:2020cv00233
Defendant:
Triple Construction Inc
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Firearms and Ammunition
as 4:2020cv00359
Defendant:
Four (4) Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
as 4:2020cv00360
Defendant:
Child Pornography, Electronic Equipment, Computer Media seized from JMB on January 24, 2018
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1395
USA v. Angelo Roofing LLC
as 4:2020cv01352
Defendant:
Angelo Roofing LLC
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Campbell v. United States Department of Homeland Security et al
as 3:2020cv03070
Defendant:
United States Department of Homeland Security, United States of America and United States Secret Service
Plaintiff:
Afton Dean Campbell
United States of America v. Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust a.k.a. the Jeffrey Allan Kock Living Trust
as 4:2020cv00327
Defendant:
Three Mercedes-Benz Vehicles Purchased by the Jeffrey Allan Kock Trust A.K.A. The Jeffrey Allan Kock Living Trust
Plaintiff:
United States of America
Petitioner:
Jeffrey Allan Kock
Cause Of Action: 18 U.S.C. § 981
USA v. $96,800.00 in US Currency et al
as 4:2020cv01198
Defendant:
$9,300.00 in US Currency, $9,000.00 in US Currency and $96,800.00 in US Currency
Plaintiff:
USA
Claimant:
Gabriel Corral
Cause Of Action: 18 U.S.C. § 981
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