Cases 1 - 3 of 3
United States of America v. 2015 Dodge Ram 3500 Truck, VIN 3C6URVJG5FES12061 et al
as 4:2018cv03097
Defendant:
2015 DODGE RAM 3500 TRUCK, VIN 3C6URVJG5FES12061, 44,846.80 CARTONS OF ASSORTED BRAND CIGARETTES, ASSORTED SAMPLES OF ASSORTED CARTONS OF CIGARETTES,, 52,843 Cartons of Assorted Brand Cigarettes, Crown Fork-Lift, RR S200 Series, Serial Number 1A268808 and others
Plaintiff:
United States of America
Claimant:
Rock River Manufacturing, Inc. and HCI Distribution, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
USA v. 71 Pallets of Copper Shavings, et. al.
as 5:2013cv00099
Plaintiff:
USA
Defendant:
71 Pallets of Copper Shavings , 60 Pallets of Copper-Baled , 4 Pallets of Copper Ingots and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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