Cases 1 - 5 of 5
United States of America v. Serial 12002152 et al
as 3:2020cv00844
Defendant:
100 ROUNDS UNKNOWN AMMUNITION CAL: 380, KRISS USA INC. (TRANSFORMATIONAL DEFENSE IND) KRISS VECTOR SDP G2 PISTOL CAL: 9 SN: 919P006362, ISRAEL WEAPON IND-IWI (ISRAEL MILITARY IND-IMI) JERICHO 941 PISTOL CAL: 9 SN: J0010603 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants et al
as 6:2017cv06127
Plaintiff:
United States of America
Defendant:
$449,822.93 Seized from TD Ameritrade Account #190267682 In the Name of Xingja CUI and Jing Wang as Joint Tenants, $36,890.00 United States Currency, 1 China 20 Cents Pattern ND (1912) PCGS SP-63 Secure Holder Together Valued at Approximately $10,157.50 and others
Claimant:
Xingjia Cui
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555 et al
as 4:2012cv01471
Plaintiff:
United States of America
Defendant:
Ruger 10/11 Rifle, .22 Caliber, Serial Number 114-78555, Polytechnologies M14 Rifle, .308 Caliber, Serial Number 06268, High Standard 200 Shotgun, 12 guage, no serial number and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 et al
as 2:2011cv11755
Plaintiff:
United States of America
Defendant:
One (1) V. Bernardelli-Gardone V.T. 7.65 caliber, Model 60 rifle, serial Number A47400 , One (1) Erfurt 9 mm Luger pistol, Model 1939, Serial Number 4237 , One (1) Shinkosha - Japan 410 caliber shotgun, Model 410/6, Serial Number 1918 and others
Claimant:
Richard Kelly
Cause Of Action: 21 U.S.C. § 881
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