Cases 71 - 80 of 352
United States of America v. UnityComm, LLC
as 3:2019cv00289
Defendant:
UnityComm, LLC
Plaintiff:
United States and United States of America
Cause Of Action: 47 U.S.C. § 605
United States of America v. $24,493.00 in U.S. Currency
as 2:2019cv00052
Defendant:
$24,493.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Ricky Shultz and Jill Justice
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $120,213.00 in U.S. Currency et al
as 2:2019cv00008
Defendant:
$120,213.00 in U.S. Currency; $105,281.00 in U.S. Currency; $24,908.40 in funds seized from BMO Harris Bank Account no. ******2459;, $105,281.00 in U.S. Currency, $120,213.00 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
Swayam Wine & Spirits, Inc., Mehulkumar Soni and Jigneshkumar Patel
Cause Of Action: 28 U.S.C. § 1341
COOMES v. UNITED STATES OF AMERICA et al
as 1:2018cv03781
Defendant:
ATTORNEY GENERAL OF THE UNITED STATES OF AMERICA, SECRETARY OF STATE OF THE UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF STATE and others
Plaintiff:
JOHN JOSEPH COOMES and JOHN COOMES
Cause Of Action: 28 U.S.C. § 1361
United States of America v. Robison
as 3:2018cv00976
Defendant:
Blake A Robison
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 2254
United States of America v. $66,990.00 in U.S. Currency
as 2:2018cv00435
Defendant:
$66,990.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745A, et al.
as 1:2018cv03052
Defendant:
SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745; AND 13 ROUNDS WINCHESTER-WESTERN, SMITH & WESSON SD40VE PISTOL CAL 40 SERIAL NUMBER HFN2745 and 13 ROUNDS WINCHESTER-WESTERN AMMUNITION CAL 40
Plaintiff:
UNITED STATES OF AMERICA
United States of America v. McGuire
as 3:2018cv00810
Defendant:
Antoine Lee McGuire
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
United States of America v. One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
as 2:2018cv00362
Defendant:
One Hawker 1000A Aircraft, Serial Number 259031, with FAA Registration Number N511BK-2016-FAA
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Hurd
as 3:2018cv00742
Defendant:
Darin Devon Hurd
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
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