Cases 11 - 20 of 51
United States of America v. $59,000.00 in United States Currency
as 3:2021cv00173
Defendant:
$59,000.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Ian Anderson
Cause Of Action: 28 U.S.C. § 1345
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. One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073 et al
as 2:2021cv02027
Claimant:
Kellie Banks and Kyshawn Roberts
Defendant:
One (1) Anderson Manufacturing AM-15 Pistol, CAL:223 SN:20052073
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Pioneer Arms Corporation Machine Gun PPS43-C Rifle et al
as 1:2021cv00150
Defendant:
Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0922
United States of America v. $34,200.00 in United States Currency
as 1:2020cv03370
Defendant:
$34,200.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Chris Anderson and Shawn Anderson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
as 1:2020cv05369
Defendant:
$621,501.56 in United States currency, formerly contained in PNC Bank Account No. 1225809374 held in the names of "Edward Anderson" and "EA Collection Clearing LLC"
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. A Glock Model 22, .40 Caliber Pistol, Serial No. 1ERY449US et al
as 2:2019cv04990
Defendant:
Approximately 38,974 Winchester Small Primers, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102486, An Anderson Manufacturing AM-15, .556 Caliber Rifle, Serial No. 14102458 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $30,500.00 UNITED STATES CURRENCY
as 1:2019cv04057
Defendant:
$30,500.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
ASIA MALONE and DENEICE ANDERSON
Cause Of Action: 21 U.S.C. § 881
United States of America v. Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
as 1:2019cv01882
Defendant:
Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12
Plaintiff:
United States of America
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