Cases 21 - 30 of 51
USA v. Approx.$20,000.00 in U.S. Currency
as 2:2019mc00003
Defendant:
Approximately $20,000.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Solomon Anderson
United States of America v. One Smith & Wesson M&P 9 Shield Pistol bearing serial number HRS0693 et al
as 2:2018cv01872
Defendant:
One SIG Sauer (SIGARMS) P250 Pistol bearing serial number EAK000693, One Israel Weapon Industries-IWI (Israel Military Industries-IMI) Uzi Pistol bearing serial number UP06736, One Ruger P89 Pistol bearing serial number 31259216 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $9,710.00 in U.S. Currency
as 4:2018cv01742
Interested Party:
Kevin Body and Christin Anderson
Defendant:
$9,710.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff:
United States of America
Defendant:
Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2017cv00398
Plaintiff:
United States of America
Defendant:
Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency and Approximately $3,700.00 in U.S. Currency
Claimant:
Sydona Anderson Fernandez and Al Shoman
Cause Of Action: 21 U.S.C. § 881
Fernanders v. Trump et al
as 5:2017cv10077
Plaintiff:
Anderson Lee Fernanders
Defendant:
Donald Trump and John Doe
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
United States of America v. ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, et al
as 1:2016cv01329
Plaintiff:
United States of America
Defendant:
ISSC Modern Sporting Rifle, Model MK22, Serial # A411360, One, Remington Arms Co., 12 Gauge Shotgun, Serial # U58185, One, Herigate Manufacturing, Heritage Rough Rider .22 Caliber Revolver, Serial # P48403, One and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923 et al (PLR1)
as 3:2015cv00273
Plaintiff:
United States of America
Defendant:
Real Property Located at 1207 Crest Brook Drive, Knoxville, Tennessee 37923, Real Property Located at 8515 Islandic Street, Knoxville, Tennessee 37931, Real Property Located at 5604 Matlock Drive, Knoxville, Tennessee 37921 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America et al v. $17,832.00 in United States Currency
as 1:2014cv00975
Plaintiff:
United States of America
Defendant:
$17,832.00 in United States Currency
Claimant:
Anderson Tate
Cause Of Action: 21 U.S.C. § 881
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