Cases 151 - 160 of 888
United States of America v. Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332 et al
as 2:2017cv13253
Plaintiff:
United States of America
Defendant:
Firearm Ruger LC380 .380 Caliber Pistol, Serial Number 323-40332, Firearm Mossberg 500A 12 Gauge Shotgun, Serial Number P670628, Ammunition Three (3) Rounds Federal 32/380 Caliber and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011 et al
as 2:2017cv13199
Plaintiff:
United States of America
Defendant:
One Hundred Twenty-Five Thousand Eighty Hundred Sixty-Five Dollars and Seven Cents ($125,865.07) in U.S. Currency from Signature Bank Account #XXXXXX6011, Ninety-Seven Thousand Five Hundred Thirty-Nine Dollars and Three Cents ($97,539.03) in U.S. Currency from Signature Bank Account #XXXXXX3045, Twenty-Four Thousand Six Hundred Sixty-Eight Dollars and Four Cents ($24,668.04) in U.S. Currency from Signature Bank Account #XXXXXX5147 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $15,000
as 2:2017cv11567
Defendant:
Currency $15,000
Plaintiff:
United States of America
Claimant:
Ali Habib Baydoun
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928 et al
as 2:2017cv13079
Plaintiff:
United States of America
Defendant:
Firearm Bushmaster Firearms Carbon 15 Rifle .223 Caliber, Serial E08928, Firearm WWI (Windham Weaponry, Inc.) WW-15 Rifle .556 caliber, Serial WW092468, Firearm Bushmaster Firearms XM15-E2S Rifle .223 caliber, Serial BK1100884 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff:
United States of America
Defendant:
Currency $230,000 from Liberty Bank and Trust and Currency $62,000 from Comerica Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
as 2:2017cv13038
Plaintiff:
United States of America
Defendant:
Firearm Sturm Ruger 9mm Pistol, Model P-89, Serial 315-92499 with magazine and ammunition rounds
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $13,020.00
as 2:2017cv12877
Plaintiff:
United States of America
Defendant:
Currency $13,020.00
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Firearms, Four (4) Assorted
as 1:2017cv00763
Plaintiff:
United States of America
Defendant:
Firearms, Four (4) Assorted
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Ammunition Fifty-Two (52) Rounds, multi calibers et al
as 1:2017cv12693
Plaintiff:
United States of America
Defendant:
Ammunition Fifty-Two (52) Rounds, multi calibers, Ammunition components Three Hundred Twenty-Nine (329) multi calibers, Firearm Mossberg Model 500C .20 gauge Shotgun, SN: K515276 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $2,775.67 et al
as 4:2017cv12451
Plaintiff:
United States of America
Defendant:
Currency $2,775.67 and Currency $2,137.32
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
