Cases 81 - 90 of 832
MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
as 3:2020cv05956
In Re:
MATTER OF CERTAIN PENDING ADMINISTRATIVE AND CIVIL JUDICIAL FORFEITURE PROCEEDINGS AND ACTIONS
UNITED STATES OF AMERICA v. 61,488 COUNTERFEIT PERFUME BOTTLES
as 2:2020cv05909
Defendant:
61,488 COUNTERFEIT PERFUME BOTTLES
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
as 2:2020cv00529
Defendant:
$101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337 et al
as 2:2020cv00039
Defendant:
$5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892 and others
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. HERNANDEZ
as 2:2020cv01539
Defendant:
JOSE LUIS HERNANDEZ
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
as 3:2020cv00082
Defendant:
APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $598.90 IN UNITED STATES CURRENCY
as 2:2020cv00018
Defendant:
$598.90 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
UNITED STATES OF AMERICA v. A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410 et al
as 2:2020cv00252
Defendant:
NINE ROUNDS OF RWS AMMUNITION, CALIBER 22 and A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99 et al
as 2:2019cv01610
Defendant:
ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99, FOURTEEN ROUNDS OF .380 CALIBER AMMUNITION and ONE .45 COLT SIGNATURE MODEL PISTOL, SERIAL NUMBER 250740-C
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $9,270.80 In U.S. Currency in M&T Account #9855192309
as 3:2020cv00147
Defendant:
$9,270.80 In U.S. Currency in M&T Account #9855192309
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
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