Cases 21 - 30 of 1,863
United States of America v. One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362 et al
as 3:2023cv00232
Plaintiff:
United States of America
Defendant:
One Maverick Arms, Model 88, 20-Gague Shotgun with Serial Number MV0447362, One Benelli, Nova 12-Gauge Shotgun with Serial Number Z1029082T, One Beretta Pietro APX, 9 MM Pistol with Serial Number A089277X and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. United States Currency
as 3:2023cv05098
Plaintiff:
United States of America
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $667,875 in U.S. Currency
as 4:2023cv00433
Plaintiff:
United States of America
Defendant:
Approximately $667,875 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $102,546.00 in U.S. Currency
as 0:2023cv03275
Plaintiff:
United States of America
Defendant:
$102,546.00 in U.S. Currency
Claimant:
Robert E. Burton
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $27,400.00 in U.S. Currency et al
as 0:2023cv03535
Plaintiff:
United States of America
Defendant:
$27,400.00 in U.S. Currency, $1,580.00 in U.S. Currency and A Glock 21 .45 Caliber Handgun Bearing Serial Number YLW581
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. 2022 Mercedes-Benz Sprinter 2500
as 4:2023cv00355
Plaintiff:
United States of America
Defendant:
2022 Mercedes- Benz Sprinter 2500 and 2022 Mercedes-Benz Sprinter 2500
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
United States of America v. $5821 US Currency et al
as 3:2023cv03036
Plaintiff:
United States of America
Defendant:
$5821 US Currency and Taurus 9mm Semi-Automatic Handgun
Claimant:
Russell Junior Gentry and Chelsea Funk
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States v. United States Currency
as 4:2023cv00747
Plaintiff:
United States
Defendant:
United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,760 in U.S. Currency, More or Less.
as 4:2023cv00375
Plaintiff:
United States of America
Defendant:
$2,760 in U.S. Currency, More or Less. and $2,760 in U.S. Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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