Cases 11 - 20 of 851
UNITED STATES OF AMERICA v. A MOSSBERG 500A 12-GUAGE SHOTGUN et al
as 2:2023cv01937
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $161,354.08 IN U.S. CURRENCY
as 2:2023cv03631
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$161,354.08 IN UNITED STATES CURRENCY
United States of America v. 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
as 1:2023cv01647
Plaintiff:
United States of America
Defendant:
2017 TESLA MODEL X VIN: EYJXCAE2XHF052027
Cause Of Action: 18 U.S.C. § 1955 Compl for forfeiture in Rem
UNITED STATES OF AMERICA v. $81,340.00 IN UNITED STATES CURRENCY et al
as 2:2023cv01704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$81,340.00 IN UNITED STATES CURRENCY, $10,650.00 IN UNITED STATES CURRENCY, $5,000.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $43,000.00 IN UNITED STATES CURRENCY
as 2:2023cv01362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$43,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $87,875.00 IN UNITED STATES CURRENCY
as 2:2023cv01361
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$87,875.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
as 2:2023cv00749
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971
UNITED STATES OF AMERICA v. $44,759.00 IN UNITED STATES CURRENCY
as 2:2023cv01110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$44,759.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $26,020.00 IN UNITED STATES CURRENCY
as 2:2023cv01112
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$26,020.00 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A SIG SAUER P938 SAS 9mm PISTOL et al
as 2:2023cv00800
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A SIG SAUER P938 SAS 9mm PISTOL and A SIG SAUER MAGAZINE WITH SEVEN 9mm ROUNDS OF ASSOCIATED AMMUNITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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