Cases 51 - 60 of 163
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff:
USA
Defendant:
Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant:
Thomas M. Murtha, Landmiller Real Estate, LLC and Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: 28 U.S.C. § 1345
USA v. 117 Miscellaneous Firearms et al
as 3:2017cv00301
Plaintiff:
USA
Defendant:
117 Miscellaneous Firearms
Claimant:
Richard Sleeva, Steven Klugman, Mark Koppinger and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Nord Capital Advisors, LLC et al
as 3:2017cv00042
Plaintiff:
USA
Defendant:
Nord Capital Advisors, LLC and Yakov Shlyapochnik
Cause Of Action: 28 U.S.C. § 1345
USA v. People's Broadcast Network LLC
as 3:2017cv00044
Plaintiff:
USA
Defendant:
People's Broadcast Network LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. .223 Caliber Ruger Ranch Rifle et al
as 3:2016cv02104
Plaintiff:
USA
Defendant:
.223 Caliber Ruger Ranch Rifle, .22 Caliber Erma-Werke EM1 Rifle, 23 Gauge Remington 11-87 Shotgun and others
Claimant:
Leonard Sikorski
Cause Of Action: 28 U.S.C. § 1345
USA v. .22 Caliber Jennings J22 Handgun et al
as 3:2016cv01866
Plaintiff:
USA
Defendant:
.22 Caliber Jennings J22 Handgun, GAMO Laser Gun Sight, $3,403.00 in United States Currency and others
Claimant:
Rohan James-Dennie, Jr.
Cause Of Action: 21 U.S.C. § 881
USA v. $80,494.00 in United States Currency et al
as 3:2016cv01132
Plaintiff:
USA
Defendant:
$80,494.00 in United States Currency
Claimant:
Salvatore Ferraioli
Cause Of Action: 28 U.S.C. § 1345
USA v. Pippitt
as 3:2016cv00877
Defendant:
Douglas Pippitt
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1331
USA v. One (1) Taurus PT92AF Handgun et al
as 3:2016cv00732
Plaintiff:
USA
Defendant:
One (1) Taurus PT92AF Handgun, Fifteen (15) Rounds of RP Luger Ammunition and Four (4) Rounds of 9MM Luger Ammunition
Claimant:
Orlando Estrada
Cause Of Action: 28 U.S.C. § 1345
USA v. Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310 et al
as 3:2016cv00453
Plaintiff:
USA
Defendant:
Industria Nacional D'Armas (INA) Model 3 .32 Caliber Handgun, Bearing Serial Number 234310
Claimant:
Pierre Galan
Cause Of Action: 28 U.S.C. § 1345
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