Cases 51 - 60 of 1,504
UNITED STATES OF AMERICA v. CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G490555 et al
as 3:2023cv00282
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G490555 and CESKA ZBROJOVKA CZ457 RIFLE CAL: 22 SN: G128871
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $100,000.00 U.S. Currency
as 4:2023cv02189
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 0.28364161 Bitcoin et al
as 6:2023cv00231
Plaintiff:
United States of America
Defendant:
0.28364161 Bitcoin and 70429.05 Tether
Claimant:
Michael Zoller
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $18,500.00 in U.S. Currency
as 1:2023cv00140
Plaintiff:
United States of America
Defendant:
$18,500.00 in U.S. Currency
Claimant:
Ronald Tribolet
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Real Property Located at 15712 Gulf Boulevard, Redington Beach, Florida
as 6:2023cv00296
Plaintiff:
United States of America
Defendant:
Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. KelTec, CNC Industries, Inc., Sub 2000, 9 Caliber, Rifle, SN: FD308
as 7:2023cv00117
Petitioner:
United States of America
Respondent:
KelTec, CNC Industries, Inc., Sub 2000, 9 Caliber, Rifle, SN: FD308
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
FILING ERROR
as 1:2023cv00861
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
KetTec, CNC Industries, Inc, Sub 2000, 9 Caliber, Rifle SN: FD308
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,029,155.26 in United States Currency
as 6:2023cv00351
Plaintiff:
United States of America
Defendant:
$1,029,155.26 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Garcia
as 5:2023cv00108
Plaintiff:
United States of America
Defendant:
Timothy Garcia
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $537,000.00 More or less Seized From Bank of America account number XXXXXX4620
as 1:2023cv00672
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
$537,000.00 More or less Seized From Bank of America account number XXXXXX4620
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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