Cases 1 - 10 of 43
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
USA v. Six AR-15 Style Rifles Without Serial Numbers et al
as 3:2023cv00857
Plaintiff:
USA
Defendant:
Six AR-15 Style Rifles, One Remington 12 Gauge Shot Gun, Two 9MM Semiautomatic Handguns and others
Claimant:
Gregory Leary
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Trinkhaus v. Black Bear Wines of Norwalk, LLC
as 3:2022cv01258
Plaintiff:
Nico Trinkhaus
Defendant:
Black Bear Wines of Norwalk, LLC and Maximillian Leander Corp. d/b/a Black Bear Wines & Spirits
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
USA v. Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662 et al
as 3:2022cv00776
Plaintiff:
USA
Defendant:
Hi-Point CF 380 .380 Caliber Firearm Bearing Serial Numebr P8148662, Box of .32 Caliber Live Rounds of Ammunition and Live .32 Caliber Rounds of Ammunition
Claimant:
Francisco Franceschini
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Roller Bearing Company of America, Inc. v. Multicut Denmark A/S
as 3:2020cv00645
Plaintiff:
Roller Bearing Company of America, Inc.
Defendant:
Multicut Denmark A/S
People's Capital and Leasing Corp. v. 2DN, LLC et al
as 3:2019cv01337
Plaintiff:
People's Capital and Leasing Corp.
Defendant:
Jeffrey A Whiteaker, 2DN, LLC, Kimberly S. Thompson and others
Cause Of Action: 28 U.S.C. § 1332
USA v. Bank of America Checking Account XXXXXXXX8836, Value $10,675.13 et al
as 3:2019cv01091
Defendant:
Bank of America Checking Account XXXXXXXX7880, Value $2,100.03, Bank of America Interest Bearing Account XXXX3Y80, Value $4,564.05, Bank of America Checking Account XXXXXXXX5626, Value $4,790.86 and others
Claimant:
Long D. Nguyen
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Norwest Marine, Inc. v. 34' Motor Yacht bearing Hull Identification Number LHR34114C585 and the name SEA PIPER (Official # 905799) et al
as 3:2019cv00237
Defendant:
ROBERT J. CAISSIE, One 34' Motor Yacht bearing Hull Identification Number LHR34114C585 and the name SEA PIPER (Official # 905799) including its engines, generators, fishing gear, tenders, electronics, contents and 34' Motor Yacht bearing Hull Identification Number LHR34114C585 and the name SEA PIPER (Official # 905799)
Plaintiff:
Norwest Marine, Inc.
Cause Of Action: 28 U.S.C. § 1331
USA v. 2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826 et al
as 3:2019cv00045
Claimant:
Aquino Automall, LLC and William J. Valerio-Palermo
Defendant:
2016 Honda Accord EX Bearing VIN 1HGCR2E78GA008826
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. 2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
as 3:2018cv01768
Claimant:
Connex Credit Union, Inc. and Orlando Quiros
Plaintiff:
USA
Defendant:
2017 Maserati Levante bearing VIN: ZN661XUL4HX245650
Cause Of Action: 21 U.S.C. § 881
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