Cases 31 - 40 of 425
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. 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 v. 31,930.95
as 3:2022cv01829
Plaintiff:
United States
Defendant:
31,930.95
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States (DOJ) v. $46,120
as 3:2022cv01658
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$46,120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff:
United States of America
Defendant:
Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff:
United States of America
Defendant:
$397,025 in U.S. Currency
Interested Party:
Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Torres
as 3:2022cv01148
Plaintiff:
United States of America
Defendant:
Isaias Torres doing business as Torres Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $21,255 in U.S. Currency
as 4:2022cv00368
Plaintiff:
United States of America
Defendant:
$21,255 in U.S. Currency
Interested Party:
Audrey Anissa Wilford
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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