Cases 1 - 10 of 26
United States of America v. $114,063.53 United States Currency Seized from Bank of America Account #8936
as 1:2020cv01931
Defendant:
$114,063.53 United States Currency Seized from Bank of America Account #8936
Plaintiff:
United States of America
Claimant:
Steve Warzala, Patricia Brown and Joseph C. Bella, III
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Germany MP43 Machine Gun (TV1)
as 2:2020cv00218
Defendant:
Germany MP43 Machine Gun
Plaintiff:
United States of America
Claimant:
Steve Cloyd
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant:
6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified:
Burton W. Wiand
Plaintiff:
United States of America
Claimant:
Natalee A Herrig, Heather Perry and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al
as 1:2013cv01265
Plaintiff:
United States of America
Defendant:
One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon and others
Claimant:
Hassan "Sam" Safa, Mahmoud "Steve" Safa and First Citizens National Bank of Dyersburg, Tennessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. 125000 in US Currency et al
as 3:2013cv01716
Plaintiff:
United States of America
Defendant:
125000 in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 125000 in US Currency et al
as 3:2013cv01398
Plaintiff:
United States of America
Defendant:
125000 in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 125000 dollars in US Currency et al
as 3:2013cv01321
Plaintiff:
United States of America
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. 125000 dollars in US Currency et al
as 3:2012cv03448
Plaintiff:
USA
Defendant:
125000 dollars in US Currency
Claimant:
Steve Griebe
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. RG Industries Model RG14 et al
as 1:2012cv00706
Defendant:
RG Industries Model RG14, Defense Procurement MFG Services Model A-15, Izhmash Saiga 12 Gauge Semi-Auto Shotgun and others
Claimant:
Steve R Chavez , Leonard Griego and Camille Z. Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2008 Audi S8 Quattro
as 1:2012cv22317
Plaintiff:
United States of America
Defendant:
2008 Audi S8 Quattro
Claimant:
Steve McAlpin
Cause Of Action: 49 U.S.C. § 0781
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