Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F et al
as 3:2023cv00392
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BRIGADE MANUFACTURING, INC. BM-F-9 RIFLE CAL:9 SN: 21973F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:9 SN:19204F, BRIGADE MANUFACTURING, INC. BM-F-9 PISTOL CAL:MULTI SN:24537F and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al
as 3:2014cv03344
Plaintiff:
USA
Defendant:
One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $33,600 in United States Currency et al
as 4:2014cv00106
Plaintiff:
United States of America
Defendant:
$33,600 in United States Currency, eMachines laptop computer, serial number LXN65020709512478D1601, 100 one-ounce silver coins and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $469,302.72 et al
as 3:2012cv04360
Plaintiff:
United States of America
Defendant:
$469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Claude Thibaudeau Diamond Engagement Ring, PLT-3645, 1 Ct Total Weight et al
as 1:2011cv01058
Respondent:
$10,104.20, More or Less, Seized From International Bank of Commerce Account #XXXXXX3780, In the Name of International Forex Management, $126.15, More or Less, Seized From International Bank of Commerce Account #XXXXXX8025 In the Name of Christopher Cornett, $17,759.14, More or Less, Seized From U.S. Bank Account #XXXXXXXX7721 In the Name of Global Wealth Management and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Black 2005 Hummer H2, VIN #5GRGN22U55H103577
as 5:2008cv00213
Plaintiff:
United States of America
Respondent:
One Black 2005 Hummer H2, VIN #5GRGN22U55H103577
Cause Of Action: U.S. Government Plaintiff
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