Cases 1 - 10 of 14
United States of America v. Twenty-Six Firearms and Ammunition
as 3:2023cv08012
Plaintiff:
United States of America
Defendant:
Twenty-Six Firearms and Ammunition
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Six Firearms
as 2:2021cv00672
Defendant:
Six Firearms
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Six Firearms and Ammunition
as 4:2019cv00024
Defendant:
Six Firearms and Ammunition
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Six Firearms and Ammunition
as 9:2018cv00033
Plaintiff:
United States of America
Defendant:
Six Firearms and Ammunition
Cause Of Action: 49 U.S.C. § 781
United States of America v. Six Firearms
as 1:2016cv01190
Defendant:
Six Firearms
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. Six Firearms
as 4:2016cv00018
Plaintiff:
United States
Defendant:
Six Firearms
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Six Firearms
as 4:2016cv00057
Plaintiff:
United States of America
Defendant:
Six Firearms
Claimant:
Wilma Hummel
Cause Of Action: 18 U.S.C. § 981
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
United States of America v. Six Firearms et al
as 2:2011cv00842
Plaintiff:
United States of America
Defendant:
Six Firearms and One Hundred Forty Five (145) Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 924
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
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