Cases 1 - 10 of 71
United States of America v. Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) et al
as 4:2023cv10785
Plaintiff:
United States of America
Defendant:
Currency Six Thousand Two Hundred Sixty-Two Dollars ($6,262.00) and Currency Five Hundred Seventy-Four Thousand Nine Hundred Twenty-Five Dollars ($574,925.00)
Claimant:
Darrell Hawkins and Nicole Boykin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Five (5) Pistols et al
as 3:2022cv00680
Plaintiff:
United States of America
Defendant:
Five (5) Pistols, One (1) Revolver, Nine (9) Firearm Accessories and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Apple iPhone 13 et al v. Williams
as 2:2022mc51406
In Re:
Apple iPhone 13, Apple iPad, Model #A2068, Apple iPad, Model #A1397 and others
Claimant:
George Williams
25 Thrasio Twenty Five, Inc. v. Dincer Soyocak
as 3:2021cv00205
Plaintiff:
25 Thrasio Five, Inc. and 25 Thrasio Twenty Five, Inc.
Defendant:
Dincer Soyocak an individual doing business as Beckham Luxury Linens
Cause Of Action: 15 U.S.C. § 1114
Plaintiff v. Defendant
as 2:2021mc00079
In Re:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
USA v. Twenty Five Thousand Four Hundred Dollars United States Currency
as 5:2021cv00135
Plaintiff:
USA
Defendant:
Twenty Five Thousand Four Hundred Dollars United States Currency
Cause Of Action: 18 U.S.C. § 0981
ROBINSON v. STILLWATER PROPERTY & CASUALTY INSURANCE COMPANY et al
as 1:2021cv11289
Defendant:
STILLWATER PROPERTY & CASUALTY INSURANCE COMPANY, JOHN DOES ONE THROUGH TWENTY FIVE, METRO PUBLIC ADJUSTMENT, INC. and others
Plaintiff:
ANDREA T. ROBINSON
Cause Of Action: 28 U.S.C. § 1441
United States of America v. One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M et al
as 1:2021cv10525
Defendant:
Twenty-five (25) Rounds Unknown Ammunition CAL:9, One (1) Remington Arms Company, Inc. 870 Shotgun CAL:12 SN:B382628M and Fifteen (15) Rounds Winchester-Western Ammunition CAL:12
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency
as 5:2020cv00194
Defendant:
Fourteen Thousand Five Hundred Twenty-Five Dollars in United States Currency and $14,525 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
SEIZURE OF FORTY-TWO THOUSAND FOUR HUNDRED TWENTY-FIVE DOLLARS (42,425.00) UNITED STATES CURRENCY SEIZED FROM A BROWN, BUICK ENCLAVE, PA LICENSE KZG1125, AND SEIZURE OF A GLOCK 19,9MM HANDGUN, BEARING et al
as 2:2020mc00108
Petitioner:
UNITED STATES OF AMERICA
In Re:
SEIZURE OF FORTY-TWO THOUSAND FOUR HUNDRED TWENTY-FIVE DOLLARS (42,425.00) UNITED STATES CURRENCY SEIZED FROM A BROWN, BUICK ENCLAVE, PA LICENSE KZG1125, AND SEIZURE OF A GLOCK 19,9MM HANDGUN, BEARING
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