Cases 21 - 30 of 73
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff:
USA
Defendant:
117 Miscellaneous Firearms
Claimant:
Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Miscellaneous Firearms and Ammunition
as 3:2016cv01060
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016at00751
Plaintiff:
United States of America
Defendant:
Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $51,498.00 in U.S. Currency et al
as 2:2016mc00120
Plaintiff:
United States of America
Defendant:
Approximately $51,498.00 in U.S. Currency and Miscellaneous Firearms and Ammunition listed in Exhibit A attached
Cause Of Action: Civil Miscellaneous Case
United States of America v. Four Hundred, Twenty-Four Thousand, Four Hundred and Ninety Dollars ($424,490.00) U.S. Currency et al
as 4:2015mc00583
Plaintiff:
United States of America
Defendant:
Four Hundred, Twenty-Four Thousand, Four Hundred and Ninety Dollars ($424,490.00) U.S. Currency and Miscellaneous Firearms and Accessories
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
USA v. 583 Miscellaneous Firearms and Ammunition
as 1:2015cv02090
Defendant:
583 Miscellaneous Firearms and Ammunition
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0924
United States of America v. $183,106.00 U.S. Currency, et al
as 6:2015cv01113
Claimant:
Krystin Livingston and Eric Scully
Defendant:
$1,538.18 in Funds, $183,106.00 U.S. Currency, 11 Miscellaneous Firearms, Accessories, and Ammunition and others
Interested Non-Party:
Claimant Joan Scully
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9 Miscellaneous Firearms and Assorted Ammunition et al
as 1:2015cv00521
Plaintiff:
United States of America
Defendant:
9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. 17 Miscellaneous Firearms
as 2:2014cv00291
Plaintiff:
United States of America
Defendant:
17 Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 15 Miscellaneous Firearms
as 4:2014cv00211
Plaintiff:
United States of America
Defendant:
15 Miscellaneous Firearms
Cause Of Action: 18 U.S.C. § 0981
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