Cases 121 - 130 of 2,745
United States v. $38,400
as 3:2022xc02744
Plaintiff:
United States
Defendant:
$38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $60,000 Seized From Bank of America Account 8467 et al
as 4:2022cv03407
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,000 SEIZED FROM BANK OF AMERICA ACCOUNT 8467 and $85,734.20 Seized From Bank Of America Account 3070
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $459,890.00 in United States Currency
as 6:2022cv00433
Plaintiff:
United States of America
Defendant:
$459,890.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $16,900 in United States Currency
as 3:2022cv01956
Plaintiff:
United States of America
Defendant:
$16,900 in United States Currency
Claimant:
Johnnie Holmes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Anderson MFG AR-15 .223 Rifle, Serial No. 20340454 and Associated Ammunition Including Four AR-15 Magazines and 101 Rounds of AR-15 .223 Ammunition
as 4:2022cv00822
Plaintiff:
United States of America
Defendant:
Anderson MFG AR-15 .223 Rifle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $849,949.95 in Funds Seized
as 4:2022cv03642
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2015 KENWORTH T600 T680 AERO VIN: 1XKYDP9X1FJ441806
as 3:2022cv02274
Plaintiff:
United States of America
Defendant:
2015 KENWORTH T600 T680 AERO VIN: 1XKYDP9X1FJ441806
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Ruger Vaquero Revolver SN:5783260 et al
as 9:2022cv00150
Plaintiff:
United States of America
Defendant:
Ruger Vaquero Revolver SN:5783260, India Ishapore 2A1 Rifle SN:X4796 and Hatfield Gun Company SAS Shotgun SN:20A17003872
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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