Cases 1 - 5 of 5
United States of America v. Six EA 1 Troy Oz Great American Mint Coins et al
as 1:2021cv01727
Defendant:
One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,480.00 United States Currency et al
as 1:2020cv00293
Defendant:
Ten Rounds of .45 Caliber Aummunition, One Samsung Galaxy J7 Mobile Telephone, One Glock .45 Caliber, 30 Semi-Auto Pistol and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
USA v. ONE APPLE IPHONE BEARING IDENTIFICATION NUMBER BCG-E23808
as 2:2010mj02897
Defendant:
ONE APPLE IPHONE BEARING IDENTIFICATION NUMBER BCG-E23808 (1)
Plaintiff:
USA
ONE APPLE IPHONE BEARING IDENTIFICATION NUMBER BCG-E23808
as 2:2010mj02897
Defendant:
ONE APPLE IPHONE BEARING IDENTIFICATION NUMBER BCG-E23808 (1)
Plaintiff:
USA
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