Cases 11 - 20 of 62
United States of America v. $50,000.00 in U.S. Currency
as 1:2018cv00041
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 et al
as 5:2017cv00135
Plaintiff:
United States of America
Defendant:
TOZ Rifle, Model: 17-01, Made in USSR, .22 Caliber, Serial Number KHX3025 and Six (6) Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00666
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Thousand Dollars in United States Funds
as 3:2015cv00667
Plaintiff:
United States of America
Defendant:
Three Hundred Thousand Dollars in United States Funds
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
as 3:2015cv00664
Plaintiff:
United States of America
Defendant:
2004 Lamborghini Gallardo, VIN ZHWGU11S44LA014033513
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase et al
as 3:2015cv00341
Plaintiff:
United States of America
Defendant:
Contents of Account xxxxx7249 (Approximately $114,541.00) Held by JP Morgan Chase and $4,885,459.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
Tantus Tobacco, LLC. et al v. U. S. Department Of Treasury et al
as 1:2014cv00038
Plaintiff:
Tantus Tobacco, LLC. and Tantus Tobacco Sales, LLC
Defendant:
United States Treasury Department and John Manfreda
Cause Of Action: 26 U.S.C. § 6320
United States of America v. Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 et al
as 3:2013cv00972
Plaintiff:
United States of America
Defendant:
Armalite, Model AR-18, 5.56mm Caliber Rifle, Serial Number: S3731 and Model M2-Type, .50 BMG Caliber Rifle, Serial Number: 1146433
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Commonwealth Technologies, LLC(XXXXX5480) et al
as 3:2012cv00817
Plaintiff:
United States of America
Defendant:
Commonwealth Technologies, LLC(XXXXX5480) and Lusk Mechanical Contractors, Inc. (#xxxxx5711 and #xxxxx4190)
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Contents of Account #XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 et al
as 1:2012cv00152
Plaintiff:
United States of America
Defendant:
Contents of Account XXX8437 ($12,895.74) in the Name of Cole Distributing, Inc., Held by Farmers National Bank, 107 North Court Street, Scottsville, Kentucky 42164 , Contents of Account XXX7201 ($27,10.63) in the Name of Cole Distributing, Inc., Held by South Central Bank of Monroe County, 320 North Main Street, Tompkinsville, Kentucky 42167 , 220.81 Acres, More or Less, of Real Property Located on or About Map 45-1, Allen County Property Valuation Administrator and others
Claimant:
Cole Distributing Inc.
Cause Of Action: 21 U.S.C. § 881
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