Cases 1 - 10 of 96
United States of America v. $748,997.52 Certified Check et al
as 6:2024cv00115
Plaintiff:
United States of America
Defendant:
$748,997.52 Certified Check and $305,500.00 Certified Check
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 250,000 filled bottles of liquid product et al
as 4:2023cv00168
Plaintiff:
United States of America
Defendant:
250,000 filled bottles of liquid product, 1.5 tanks of liquid product, 1,200 cartons of capsules and others
Claimant:
Botanic Tonics, LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $111,328.18 United States Currency et al
as 4:2023cv00218
Plaintiff:
United States of America
Defendant:
$111,328.18 in United States Currency and $104,782.77 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 356 Rounds Assorted Ammunition Cal: Unknown et al
as 6:2023cv00179
Plaintiff:
United States of America
Defendant:
356 Rounds Assorted Ammunition Cal: Unknown, 3217 Rounds Assorted Ammunition Cal: Unknown, Rossi S41 Shotgun Cal: 410 SN: SP 289005 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 85 Big Cats et al
as 6:2021cv00228
Plaintiff:
United States of America
Defendant:
Big Cats, 85, Jaguar, 1 and Ring-Tailed Lemurs, 11
Cause Of Action: 16 U.S.C. § 1538
United States of America v. Eleven Firearms et al
as 4:2021cv00291
Plaintiff:
United States of America
Defendant:
Eleven Firearms and Approxiamtely 5,578 Rounds of Assorted Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 4:2020cv00590
Defendant:
Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
as 5:2020cv01123
Defendant:
Two (2) Firearms Three (3) Magazines and Fifty-Seven (57) Rounds of Ammunition
Plaintiff:
United States of America
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
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