Cases 1 - 10 of 11
United States of America v. Sig-Sauer P320 Pistol Cal:9SN: 58J108146 et al
as 1:2023cv00357
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIG-SAUER P320 PISTOL CAL:9SN: 58J108146, SIG-SAUER SP2022 PISTOL CAL:9 SN: 24B258521, SIG-SAUER P365 XL PISTOL CAL:9 SN: 66A187714 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $149,020.00 UNITED STATES CURRENCY
as 1:2022cv02300
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$149,020.00 UNITED STATES CURRENCY
Claimant:
HAIMOV JEWELERS, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant:
UnityComm, LLC
Plaintiff:
United States and United States of America
Cause Of Action: 47 U.S.C. § 605
United States of America v. $89,866.18 etal
as 2:2016cv00042
Defendant:
$89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff:
United States of America
Claimant:
Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. $36,750 UNITED STATES CURRENCY
as 1:2015cv00084
Defendant:
$36,750 UNITED STATES CURRENCY
Interested Party:
BMW Financial Services NA, LLC
Claimant:
ALEXANDER G PEACOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Funds in the amount of $45,666.66
as 2:2014cv00379
Plaintiff:
United States of America
Defendant:
Funds in the amount of $45,666.66
Claimant:
Oasis Tobacco & More LLC
Cause Of Action: 31 U.S.C. § 5317
Hamad et al v. US Department of Treasury
as 2:2014cv00275
Plaintiff:
Muayad Hamad and Oasis Tobacco & More LLC
Defendant:
United States Department of the Treasury
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $183,026.36 in US Currency et al
as 2:2013cv00344
Plaintiff:
United States of America
Defendant:
$183,026.36 in US Currency , $9,632.38 in US Currency , Financial Partners FCU Cashier's Check 35401 in the sum of $20,000.00 and others
Claimant:
Christy L Jackson , The Little Hippie, LLC and Mark McCracken
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $25,926.37 and $140.18
as 2:2013cv00106
Plaintiff:
United States of America
Defendant:
Funds in the amount of $25,926.37 and $140.18
Claimant:
Golden Matrix, LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Claimant:
Fairfield Rare Coins and Jewelry LLC
Cause Of Action: 31 U.S.C. § 5317
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