Cases 1 - 8 of 8
United States of America v. HK-SP89 short barreled rifle
as 2:2019cv00258
Defendant:
HK-SP89 short barreled rifle
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
USA v. Patriot Ordnance Factory USA Machine Gun P 416 Rifle et al
as 2:2018cv00285
Plaintiff:
USA
Defendant:
Patriot Ordnance Factory USA Machine Gun P 416 Rifle, Ruger 10/22 Rifle, Machine Gun Conversion Kit 1 HK Fire Control Group and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $94600 US Currency et al
as 2:2014cv00394
Plaintiff:
United States of America
Defendant:
Approximately $94600 US Currency, One 2005 Bentley Continental GT Coupe VIN SCBCR63W65CO29162, One custom hand-made 3-D diamond shield pendant bearing the initials HK and others
Movant:
Tyrone McMillian
Claimant:
Milwaukee County Child Support Enforcement
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
as 3:2012cv00732
Plaintiff:
United States Of America
Defendant:
All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: 31 U.S.C. § 3731
United States of America v. .223 Caliber Colt AR-15 A2 Sporter 2 Rifle Serial Number SP339101 et al
as 1:2007cv00065
Plaintiff:
United States of America
Defendant:
.223 Caliber Colt AR-15 A2 Sporter 2 Rifle Serial Number SP339101, .22 Caliber Remington 552 Speedmaster Rifle, .22 Caliber Reminton 552 Speedmaster Rifle Serial Number A1630324 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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