Cases 1 - 10 of 16
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Two (2) Westinghouse 600 Amp 3 Pole Breakers et al
as 5:2021cv00297
Defendant:
Eaton 1200 Amp NGS-50K 2 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
Jerry Harvey
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Four (4) Cutler Hammer 30 Amp 2 Pole Breakers et al
as 5:2021cv00296
Defendant:
Ten (10) Eaton 400 Amp 3 Pole Breakers, Eaton 300 Amp 3 Pole Breaker, Westinghouse Series C 40 Amp 3 Pole Breaker and others
Interested Party:
David Blanchard
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Taurus SN NZJ12030, et al
as 6:2014cv01161
Plaintiff:
United States of America
Defendant:
Taurus SN NZJ12030, Glock SN VWG536, Davis Industries SN 243796 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
as 1:2012cv01986
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. $455,273.72 In Funds from Bank, et al
as 11-5327
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
$455,273.72 In Funds from Bank of America Checking Account #001920677376, Held in the Name of the Voice of Social Concern Association, Inc, $20,749.93 in Funds from Bank of America Cd Account #910 00006580436 held in the Name of The Voice of Social Concern Association, Inc, $51,035.88 In Funds from Bank of America CD Accound # 91000006652911, Held in the Name of The Voice of Social Concern Association, Inc and others
Claimant - Appellant:
Akube Wuromoni Ndoromo
United States of America v. Three Intratec, TEC-DC 9 Firearms
as 1:2011cv00823
Plaintiff:
United States of America
Defendant:
Three Intratec, TEC-DC 9 Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2006 Aston Martin DC-9 Convertible, et al
as 1:2009mc01954
Plaintiff:
United States of America
Defendant:
2006 Aston Martin DC-9 Convertible,, Approximately $145,854.46 in U.S. Currency, Approximately $83,386.27 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
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