Cases 81 - 90 of 1,217
United States of America v. Fifteen Financial Accounts and Instruments, and Three Vehicles
as 4:2022cv02999
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Fifteen Financial Accounts and Instruments, and Three Vehicles
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States v. 31,930.95
as 3:2022cv01829
Plaintiff:
United States
Defendant:
31,930.95
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 0.51071532 Bitcoin
as 6:2022cv00262
Plaintiff:
United States of America
Defendant:
0.51071532 Bitcoin
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972 et al
as 4:2022cv00475
Plaintiff:
United States of America
Defendant:
Davis Industries D38 Derringer, CAL: 38, Serial Number: D045972, Lorcin Engineering L380 Pistol, CAL:380, Serial Number: 067009, Walther CCP Pistol, CAL: 9, Serial Number: WK022656 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 2016 Honda Civic, VIN: 19XFC1F96GE031073
as 2:2022cv00030
Petitioner:
UNITED STATES OF AMERICA
Respondent:
2016 Honda Civic, VIN: 19XFC1F96GE031073
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Torres
as 3:2022cv01148
Plaintiff:
United States of America
Defendant:
Isaias Torres doing business as Torres Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. 2017 Ferrari 488 Spyder Convertible
as 4:2022cv00400
Plaintiff:
United States of America
Defendant:
2017 Ferrari 488 Spyder Convertible
Claimant:
Deere Employees Credit Union
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. 43 Firearms and 491 Rounds of Ammunition
as 4:2022cv01522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
43 Firearms and 491 Rounds of Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $21,255 in U.S. Currency
as 4:2022cv00368
Plaintiff:
United States of America
Defendant:
$21,255 in U.S. Currency
Interested Party:
Audrey Anissa Wilford
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
as 5:2022cv00020
Plaintiff:
USA
Defendant:
$66,705.17 United States and Mexican Currency Originating from 1406 N United States Highway 83, Zapata, Texas 78076
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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