Cases 1 - 10 of 13
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. HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
as 2:2020cv00393
Defendant:
HWM Windicator .38/.357 revolver, Obliterated serial number, and assorted ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. $574,808.00 in U.S. Currency et al
as 2:2019cv00328
Plaintiff:
United States and United States of America
Defendant:
$574,808.00 in U.S. Currency; 2015 Chevrolet Corvette VIN 1G1YU2D65F5604715, 1968 Chevrolet Chevelle VIN 136678K131103, 12 Gauge American Arms Model Spas 12-L shotgun SN: AA27150; .223 cal Steyr, $574,808.00 in U.S. Currency, 5.7 X 28 cal FN Model Five-seven handgun with magazine, SN: 386325476 and others
3Rd Party Plaintiff:
Diana Fast
Claimant:
Collin Duttaroy
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2019cv02955
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. $11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
as 4:2018cv00151
Defendant:
$11,835.50 UNITED STATES CURRENCY AND A CHARTER ARMS 357 MAG PUG .38 CALIBER REVOLVER
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JENNIFER NALLY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $9,171.00 UNITED STATES CURRENCY, et al
as 1:2016cv00483
Defendant:
$7,058.00 UNITED STATES CURRENCY, $9,171.00 UNITED STATES CURRENCY, ONE RUGER 9MM HANDGUN, SERIAL NUMBER 32567336 and others
Claimant:
NIKKI JONES, MONTE SCRUGGS and BRANDY SCURLOCK
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN RE: ONE SMITH AND WESSON .40 CALIBER REVOLVER, SERIAL NUMBER FWK2365 et al
as 1:2015mc00108
In Re:
ONE SMITH AND WESSON .40 CALIBER REVOLVER, SERIAL NUMBER FWK2365
Petitioner:
UNITED STATES OF AMERICA
United States of America v. Sig Sauer Pistol, Model P238, .380 caliber et al
as 2:2015cv00294
Plaintiff:
United States of America
Defendant:
Sig Sauer Pistol, Model P238, .380 caliber and Smith & Wesson Revolver, Model 442, .38 caliber
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rossi .357 Magnum caliber revolver
as 2:2014cv00381
Plaintiff:
United States of America
Defendant:
Rossi .357 Magnum caliber revolver
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE TAURUS INTL 85 REVOLVER
as 1:2014cv01479
Defendant:
ONE TAURUS INTL 85 REVOLVER
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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