Cases 11 - 20 of 156
United States of America v. 2016 Chevrolet Silvarado C1500 LT VIN: 1GCNCREC1GZ383280
as 1:2023cv00587
Plaintiff:
United States of America
Defendant:
2016 CHEVROLET SILVERADO C1500 LT VIN: 1GCNCREC1GZ383280
Claimant:
Javier A Lopez Martinez
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $217,609.52 In Funds from Wells Fargo Account et al
as 1:2022cv00283
Plaintiff:
United States of America
Defendant:
$217,609.52 in funds from Wells Fargo Account Ending 8961, $95,731.81 in funds from Wells Fargo Account ending 5813, $59,300 in U.S. Currency and others
Claimant:
John Patrick Lopez, Roger Corrales and Beverly Corrales
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010 et al
as 1:2023cv00285
Plaintiff:
United States of America
Defendant:
Knights Manufacturing, Stoner SR-15, Rifle, Cal: 556, SN: KM911010, Knights Manufacturing, Stoner SR-15, Pistol, Cal: 556, SN: KM911535, Noveske Rifleworks, Noveske 9 Pistol, Cal: 9, SN: N9-00747 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $4,160.00 In U.S. Currency
as 1:2023cv00256
Plaintiff:
United States of America
Defendant:
$4,160.00 In U.S. Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $7,574.00 in United States Currency
as 2:2023cv00259
Plaintiff:
United States of America
Defendant:
$7,574.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
as 1:2023cv00069
Plaintiff:
United States of America
Defendant:
Taurus, Model G2c, 9mm caliber pistol, SN: ACG971338, and a Taurus, Model G2c, 9mm caliber pistol, SN: 1C024154, Ammunition and Equipment
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
2019 FORD F-350 PLATINUM VIN: 1FT8W3BT4KED32684
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Funds Totaling $91,103.99
as 1:2023cv00039
Plaintiff:
United States of America
Defendant:
Funds Totaling $91,103.99
Claimant:
Karen Karamanian
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334 et al
as 1:2023cv00138
Plaintiff:
United States of America
Defendant:
Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BWGG334, Glock, Model 19 Gen 5, 9mm Caliber Pistol, SN: BNVV154, FNH, Model 509, 9mm Caliber Pistol, SN: GKS0034999 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $8,325.00 In U.S. Currency
as 1:2022cv00799
Plaintiff:
United States of America
Defendant:
$8,325.00 In U.S. Currency
Claimant:
Kristian Vallez-Thomas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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