Cases 21 - 30 of 113
United States of America v. CZ (Ceska Zbrojovka) P710C Pistol, Cal: 9, SN: C589182 et al
as 2:2019cv02187
Defendant:
Sig Sauer P226 Legion Pistol, Cal: 9, SN: 47E039012, CZ (Ceska Zbrojovka) Scorpion Evo 3 Pistol, Cal: 9, SN: C935907, Sig-Sauer P220 X-Five Pistol, Cal: 45, SN: 37C006736 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
NDOROMO v. BARR et al
as 1:2019cv03781
Plaintiff:
AKUBE WUROMONI NDOROMO
Defendant:
JESSIE K. LIU and WILLIAM P. BARR
Cause Of Action: 28 U.S.C. § 1446
United States of America v. Wiley, et al
as 1:2019cv00454
Garnishee:
Sunnyview Hospital
Defendant:
Naisha K. Wiley
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. One H and K Semi-Aumatic Pistol, Serial Number 2116432 et al
as 5:2019cv00274
Defendant:
One MK 760 Semi-Automatic Pistol, Serial Number R561, One MK 760 Semi-Automatic Rifle Receiver, Serial Number R586, One H&K Semi-Automatic Pistol, Serial Number 2116432 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $22,310.00 in U.S. Currency
as 1:2018cv02857
Defendant:
$22,310.00 in U.S. Currency
Interested Party:
Michelle K. Moore
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gill
as 4:2018cv04032
Defendant:
Amarjit K. Gill
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 3001
United States of America v. $34,500.00 In U.S. Currency
as 3:2018cv02405
Defendant:
$34,500.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Dwayne K. Britt
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Any and All Funds Seized from Bank Frick Account K000 K et al
as 2:2018cv08570
Defendant:
Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,500,000.00 in Bank Funds Seized from K and H Account 1210
as 2:2018cv08565
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$16,500,000.00 in Bank Funds Seized from K&H Account '1210 and $16,500,000.00 in Bank Funds Seized from K and H Account 1210
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Five Bank Accounts et al
as 3:2018cv00889
Defendant:
One Great West Life & Annuities Account, Contents of Five Bank Accounts and One CUSO Financial Services Account
Plaintiff:
United States of America
Claimant:
Samson K. Orusa
Cause Of Action: 21 U.S.C. § 881
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