Cases 41 - 50 of 751
United States of America v. 14340 Illinois Route 29
as 1:2022cv01125
Plaintiff:
United States of America
Defendant:
14340 Illinois Route 29
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Sala
as 1:2022cv01050
Plaintiff:
United States of America
Defendant:
Ryszard Sala
USA v. One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
as 3:2022cv00459
Plaintiff:
USA
Defendant:
One RIA (Derya Arms), Model VR-60, 12 gauge shotgun, SN: R220995
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Miscellaneous Firearms and Ammunition
as 3:2022cv00273
Plaintiff:
USA
Defendant:
Miscellaneous Firearms and Miscellaneous Firearms and Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $36,504.72 in United States Funds Seized from Commerce Bank et al
as 3:2022cv00023
Plaintiff:
USA
Defendant:
$36,504.72 in United States Funds Seized from Commerce Bank, $7,600.00 in United States Currency and $36,504.72 in United States Funds Seized from Commerce Bank Account 2690
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Klimashevsky v. Drug Enforcement Administration
as 3:2021cv01291
Plaintiff:
Alexandr Klimashevsky
Defendant:
United State of America Department of Justice Drug Enforcement Administration and Drug Enforcement Administration
Cause Of Action: 49 U.S.C. § 781
USA v. $18,760.00 in United States Currency
as 3:2021cv01589
Plaintiff:
USA
Defendant:
$18,760.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
as 1:2021cv05107
Plaintiff:
United States of America
Defendant:
Funds in the amount of $40,733.73 seized from CNB Bank & Trust, N.A. personal banking account ending in 5750, held in the name of James Leparski
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $62,500 in United States Currency
as 1:2021cv04950
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $62,500 IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 0881
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