Cases 1 - 10 of 274
United States of America v. One Taurus International TX22 pistol bearing serial number 1PT480047 et al
as 1:2024cv00520
Plaintiff:
United States of America
Defendant:
One Taurus International TX22 pistol bearing serial number 1PT480047, One Ruger Security-380 pistol bearing serial number 386-29513, One Taurus GX4 pistol bearing serial number 1GA32533 and others
Cause Of Action: 18 U.S.C. § 0924 Civil Forfeiture of Firearms
USA v. 22022 Vessel Named Seductora, Hull Identification Number VIV42087i223, Bearing Puerto Rico Registration Number 133291
as 3:2024cv01180
Plaintiff:
USA
Defendant:
2022 VESSEL NAMED SEDUCTORA, HULL IDENTIFICATION NUMBER VIV42087I223, BEARING PUERTO RICO REGISTRATION NUMBER 133291,
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. A 2023 Dodge Challenger Bearing Vin: 2C3CDZFJ0PH511708, With All Appurtenances And Attachments Thereon
as 2:2024cv00211
Plaintiff:
United States of America
Defendant:
A 2023 Dodge Challenger Bearing Vin: 2C3CDZFJ0PH511708, With All Appurtenances And Attachments Thereon
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
as 3:2023cv03796
Plaintiff:
USA
Defendant:
One Ruger EC9S .9 Caliber Pistol, Bearing Serial Number 457-56078
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
as 3:2023cv03767
Plaintiff:
USA
Defendant:
One Glock GMBH 22 Gen. 5, bearing Serial Number BUSF424
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $12,680.00 in United States Currency et al
as 2:2023cv00741
Plaintiff:
United States of America
Defendant:
$12,680.00 in United States Currency, 1 Taurus G2S 9mm caliber pistol, bearing Serial Number TLX28935, 1 Leinod INC. .45ACP pistol, bearing Serial Number K00011451 and others
Interested Party:
Jeffrey Kincaid
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $27,400.00 in U.S. Currency et al
as 0:2023cv03535
Plaintiff:
United States of America
Defendant:
$27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $2,226.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01944
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Ruger 77/22 Rifle Bearing Serial Number 700-27572 et al
as 3:2023cv01426
Plaintiff:
USA
Defendant:
Ruger 77/22 Rifle Bearing Serial Number 700-27572 and Winchester 9422M XTR Rifle Bearing Serial Number F469785
Claimant:
Giovanni Donofrio
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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