Cases 81 - 90 of 398
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501 and $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: 18 U.S.C. § 981
United States of America v. Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P et al
as 4:2017cv01929
Plaintiff:
United States of America
Defendant:
Henry Repeating RIfle Company, H003 .22 Caliber Pump Action Rifle, Serial No. 03928P, Ruger 9 Caliber P89 PIstol, Serial No. 31055068, Colt Buntline .22 Caliber Scout Revolver, Serial No. 167684F and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30,600.00 U.S. Currency
as 4:2017cv01918
Plaintiff:
United States of America
Defendant:
Approximately $30,600.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $68,675.00 US Currency et al
as 1:2017cv00101
Plaintiff:
United States of America
Defendant:
Approximately $68,675.00 US Currency and Ruger P95 Pistol, 9 Caliber, Serial No. 31890141
Claimant:
Torry D. Saxton
Cause Of Action: 21 U.S.C. § 881
Palatnik v. U.S. Customs and Border Protection
as 4:2017cv01287
Plaintiff:
Noach Palatnik
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 19 U.S.C. § 1305
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff:
United States of America
Defendant:
Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $37,280.00 U.S. Currency et al
as 4:2017cv00989
Plaintiff:
United States of America
Defendant:
$37,280.00 U.S. Currency, $20,000.00 U.S. Currency and $121,092.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $300,000.00 U.S. Currency
as 4:2017cv00991
Plaintiff:
United States of America
Defendant:
$300,000.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff:
United States of America and Irma Khoja
Defendant:
$111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319
Claimant:
Jiunn-Renn Chen
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,400.00 U.S. Currency
as 1:2017cv00032
Plaintiff:
United States of America
Defendant:
$5,400.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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