Cases 121 - 130 of 514
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Walther 9 Pistol CAL; serial number 636051 et al
as 1:2017cv00195
Plaintiff:
United States of America
Defendant:
Walther 9 Pistol CAL; serial number 636051, Smith and Wesson 586 Revolver CAL: 357, serial number BFJ5665, Taurus International Circuit Judge Rifle CAL: 45/410, serial number: EW1378 and others
Cause Of Action: 18 U.S.C. § 922
United States of America v. Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
as 5:2017cv00154
Plaintiff:
United States of America
Defendant:
Real Property commonly known as 5188 Hoag Lane, Fayetteville, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. Gutman et al
as 1:2017cv00133
Plaintiff:
United States of America
Defendant:
Carol-Lisa Gutman
Garnishee:
TD Ameritrade
Cause Of Action: 28 U.S.C. § 3205
United States of America v. Gutman et al
as 1:2017cv00134
Plaintiff:
United States of America
Defendant:
Carol-Lisa Gutman
Garnishee:
Thrivent Financial
Cause Of Action: 28 U.S.C. § 3205
UNITED STATES OF AMERICA v. Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M et al
as 1:2016cv01416
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Remington Arms Company, Inc. 870 Express Shotgun Cal. 12, S/N: W552899M, DC Industries M70AB2T Rifle, Cal. 762 S/N: M70ABT000968, Mauser M93 Rifle, Cal. 7, SN: G5133, Savage Unknown Shotgun, S/N: 54282 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the amount of $60,0000
as 1:2016cv01359
Plaintiff:
United States of America
Defendant:
Funds in the amount of $60,000.00
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Strevell et al
as 1:2016cv01075
Plaintiff:
United States of America
Defendant:
J. Felix Strevell
Garnishee:
Popple Express Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $71,526.00 in U.S. Currency et al
as 8:2016cv00976
Plaintiff:
United States of America
Defendant:
$71,526.00 in U.S. Currency, $44,595.00 in Canadian Currency, 275 in Euros and others
Claimant:
Mark Kaplan
Counter_claimant:
Mark Kaplan
Counter_defendant:
United States of America
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $140,000.00 in U.S. Currency
as 5:2016cv00948
Plaintiff:
United States of America
Defendant:
$140,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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