Forfeiture / Penalty Cases
Cases 51 - 60 of 153
United States of America v. Taurus International Raging Bull Revolver CAL:454 SN:TK851623 et al
as 1:2016cv02583
Plaintiff: United States of America
Defendant: Taurus International Raging Bull Revolver CAL:454 SN:TK851623, Beretta USA Corp 950 BS Pistol CAL:25 SN:BER24397V, Browning Buckmark Pistol CAL:22 SN655NZ26684 and others
Claimant: Charles Imburgia
Interested_party: Robin Mooney
Cause Of Action: 21 U.S.C. § 301
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Plaintiff: United States of America
Defendant: $60,107.00 U.S. Currency and $75,100.00 U.S. Currency
Claimant: Julius Brown and Jeff Sanders
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,030.00 in U.S. Currency
as 16-2978
Plaintiff - Appellee: United States of America
Claimant - Appellant: Walter Brown
Claimant: Mary King
Defendant: $33,030.00 in U.S. Currency
UNITED STATES OF AMERICA v. One Glock et al
as 1:2016cv00024
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Glock, One Mossberg 835, One Oviedo and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff: United States of America
Defendant: $5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $4,368.00 U.S. Currency
as 2:2015cv00316
Defendant: Approximately $4,368.00 U.S. Currency
Plaintiff: United States of America
Claimant: Jason C Brown
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $5,630.00 in U.S. Currency
as 2:2015mc00056
Plaintiff: United States of America
Defendant: Approximately $5,630.00 in U.S. Currency
Claimant: Justin Gerald Brown
Cause Of Action: Civil Miscellaneous Case
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: 28 U.S.C. § 1345
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff: United States , Michael J. Brown and Rodriques Cameron
Defendant: $27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981

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