Cases 11 - 20 of 36
Neville v. United States of America
as 4:2020cv00472
Defendant:
United States of America
Plaintiff:
William Neville
Cause Of Action: 28 U.S.C. § 1355
USA v. Approx. $111,720.00 in U.S. Currency
as 2:2020mc00236
Defendant:
Approximately $111,720.00 in U.S. Currency
Claimant:
William Rienzi
Plaintiff:
United States of America
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
United States of America v. 9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al
as 3:2019cv00496
Defendant:
9mm machinegun manufactured by Parabellum Combat Systems/ Silver Bullet Gun Works, Model PCS-9, Serial No. 50799, et al, 7.62 caliber machinegun manufactured by Jaco Sales Co. LLC, Model MAG58, Serial No. MAG1131, .223 caliber machinegun manufactured by Heckler & Koch/ Silver Bullet Gun Works, Model HK93, Serial No. 507 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $63,020.00 in U.S. Currency
as 2:2019cv00321
Defendant:
$63,020.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Keith Williams
Cause Of Action: 21 U.S.C. § 881
Kennemer v. Alcohol, Tobacco, Firearms and Explosives, Bureau of et al
as 4:2017cv00103
Plaintiff:
William Kennemer
Defendant:
Alcohol, Tobacco, Firearms and Explosives, Bureau of and United States of America
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff:
United States of America
Defendant:
$209,030.56 in US Currency
Claimant:
William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $100,000.00 seized from Bank of America account number 000462168614
as 2:2014mc00058
Plaintiff:
United States of America
Defendant:
Approximately $100,000.00 seized from Bank of America account number 000462168614
Claimant:
William Dunbar
Cause Of Action: Civil Miscellaneous Case
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff:
United States of America
Defendant:
Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant:
William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $65,186.00 In U.S. Currency
as 3:2012cv01679
Plaintiff:
United States of America
Defendant:
$65,186.00 In U.S. Currency
Claimant:
Eric Williams and Latoya Kinney
Cause Of Action: 21 U.S.C. § 881
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