Cases 51 - 60 of 128
USA v. $92,394.03 in U.S. Currency et al
as 3:2015cv01149
Defendant:
$92,394.03 in U.S. Currency and Property Seized from the Golden Amusement Warehouse
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon, in rem
as 6:2015cv01126
Defendant:
37481 Moss Rock Drive, Corvallis OR, Benton County, State and District of Oregon and 7.48 Acres located in Corvallis OR, Benton County, State and District of Oregon
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Six(6) Real Properties, Located in Orange County, CA
as 3:2015cv01085
Defendant:
16142 Harbor Boulevard, Santa Ana, California 92708, 16491 Peale Lane, Huntington Beach, California 92649, 16667 Bolero Lane, Huntington Beach, California 92649 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 280 Firearms in rem,
as 6:2015cv00993
Defendant:
280 Firearms in rem,
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Aslin v. United States of America et al
as 6:2015cv00405
Plaintiff:
James David Aslin
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 6702 IRS: Refund of Income Tax Penalty
United States of America v. One Star Pistol et al
as 3:2015cv00119
Defendant:
One Keltec Handgun Case and One Star Pistol
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $63,784.11 (US)
as 3:2015cv00085
Defendant:
$63,784.11 (US)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA et al v. 2007 Mini Cooper et al
as 3:2014cv01529
Defendant:
2000 Roadmaster Monaco Motorhome, 2001 BMW X5 and 2007 Mini Cooper
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Twenty-Five (25) Real Properties et al
as 3:2014cv01124
Defendant:
A 2013 GMC SIERRA and Twenty-Five (25) Real Properties
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. A HiPoint .380 Caliber et al
as 3:2014cv00891
Defendant:
A HiPoint .380 Caliber, A HiPoint .380 caliber, A HiPoint 9mm pistol and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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