Cases 51 - 60 of 731
United States of America v. Royster
as 2:2022cv00067
Plaintiff:
United States of America
Defendant:
Howard Gerald Royster
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
United States of America v. $15,100.00 in U.S. Currency
as 2:2022cv00060
Plaintiff:
United States of America
Defendant:
$15,100.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $139,054.00 in U.S. Currency
as 3:2022cv00109
Plaintiff:
United States of America
Defendant:
$139,054.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
as 2:2022cv00081
Plaintiff:
United States of America
Defendant:
Approximately $30501.50 US Currency from Landmark Credit Union Account Ending in 2360
Cause Of Action: 18 U.S.C. § 0981 Civil 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
United States of America v. Brown
as 2:2022cv00033
Plaintiff:
United States of America
Defendant:
Clarence Brown
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. $89,866.18 etal
as 2:2016cv00042
Defendant:
$89,866.18 etal, $1,053,755.98, $301,694.69 and others
Plaintiff:
United States of America
Claimant:
Northwest Ambulance Service, Inc., Ubanwa, LLC and Ubanwa, LLC doing business as UBN Corp Management
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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
United States of America v. Gaddy
as 3:2022cv00053
Plaintiff:
United States of America
Defendant:
Craig Gaddy
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. Smith
as 2:2022cv00007
Plaintiff:
United States of America
Defendant:
Justin Smith
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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