Cases 1 - 10 of 15
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
as 2:2023cv02416
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA09203
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
as 2:2023cv01769
Plaintiff:
United States of America
Defendant:
Rifle, FNH USA LLC, M249S, Caliber 556, SN:M249SA05938
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
as 4:2022cv00566
Plaintiff:
United States of America
Defendant:
Tesla Model 3 2019 VIN #5YJ3ElEB6KF421949
Claimant:
Laura L Porter-Bowley and Wheels Financial Group LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant:
Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
LLC Wholesale Supply LLC v. United States of America
as 2:2019cv04698
Respondent:
United States of America
Petitioner:
LLC Wholesale Supply LLC
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Consortium Distribution LLC et al
as 2:2012cv02616
Plaintiff:
United States of America
Defendant:
Consortium Distribution LLC, Dynamic Distribution LLC, Revolution Distribution LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Starwood Management LLC v. United States Department of Justice Drug Enforcement Administration
as 4:2012cv00289
Plaintiff:
Starwood Management LLC
Defendant:
United States Department of Justice Drug Enforcement Administration
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al
as 2:2011cv02571
Plaintiff:
United States of America
Defendant:
$16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank and others
Claimant:
Rosalva Cardenas , Jose Pedro Cardenas , SonMex Fund LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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