Cases 1 - 7 of 7
United States of America v. $520.34 in US Currency et al
as 2:2021cv00815
Defendant:
Pistol, Romarm/Cugir Draco, 762 Caliber, SN: None, Obliterated, Glock 17 Unknown High Capacity Magazine, Unknown Caliber, SN: None, Pistol, Glock Incorporated 17, 9 Caliber, SN: HL198US and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant:
Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,949.67 in Account No. **0717 located at JP Morgan Chase Bank et al
as 2:2016cv03379
Plaintiff:
United States of America
Defendant:
$23,949.67 in Account No. 0717 located at JP Morgan Chase Bank , $404.00 in Account No. 7167 located at JP Morgan Chase Bank, $10,008.10 in Checking and Savings Account Nos. 6478 and 6481 located at Bank of America and others
Claimant:
Prepper's Discount Incorporated , Wolfgang Randy Looke , Tina Looke and others
Cause Of Action: 28 U.S.C. § 1345
Noriega v. United States Customs and Border Protection et al
as 4:2015cv00413
Plaintiff:
Luz Marina Resendiz Noriega
Defendant:
United States Customs and Border Protection, United States Department of Justice and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. Cases, 547 et al
as 2:2013cv01246
Plaintiff:
United States of America
Defendant:
Cases, 547, Cases, 2,348 and Unknown Parties
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $325,172.00 in US Currency et al
as 2:2011cv00421
Plaintiff:
United States of America
Defendant:
4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Maricopa County, 39380 W Flower St., Tonopah, AZ, Maricopa County and others
Cause Of Action: 28 U.S.C. § 1345
Phillips v. United States of America et al
as 3:2009cv08172
Plaintiff:
Jeffery L Phillips
Defendant:
United States of America, Drug Enforcement Administration and Unknown Parties
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
