Cases 1 - 10 of 13
United States of America v. Real Property et al
as 4:2023cv00609
Plaintiff:
United States of America
Defendant:
Real Property, 515 Rounds Assorted Ammunition CAL:Multi, 20 Rounds FN (FNH) Ammunition CAL:57 and others
Interested Party:
Norberto Torres
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Miranda v. Ruby's Fast Food Corp. et al
as 1:2022cv05453
Plaintiff:
Maadi Ornan Martinez Miranda
Defendant:
Ruby's Fast Food Corp. and Nickie Rodica
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Maadi v. JUUL Labs, Inc. et al
as 3:2020cv00712
Defendant:
JUUL Labs, Inc. and PAX Labs, Inc.
Plaintiff:
Khalid Maadi
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Unknown manufacturer, model M2HB, .50 caliber rifle, serial number 010013 converted into a machinegun by SBGW et al
as 3:2019cv00616
Defendant:
Unknown manufacturer, model A, 9mm rifle, serial number SA14161 converted into machinegun by SBGW, MAADI, model ARM, 7.62x39 mm rifle, with obliterated serial number converted into a machinegun by SBGW, American Tactical, 9mm rifle, serial number A774196 made into a SBR by SBGW and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $336,898.00 in U.S. Currency et al
as 5:2013cv01934
Plaintiff:
United States of America
Defendant:
$336,898.00 in U.S. Currency , $10,848.32 in U.S. Currency, $15,683.23 in U.S. Currency and others
Interested_party:
Davood Haghighi , Behnam Haghnazari and Globe Auto Center, Inc.
Cause Of Action: 28 U.S.C. § 1345
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. Kornegay Personal Property
as 5:2011cv00532
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kornegay Personal Property Specifically Described as A Norinco Rifle, TWENTY-FOUR (24) COUNT WOLF, A RAVEN ARMS HANDGUN and others
Cause Of Action: 18 U.S.C. § 0924
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