Cases 1 - 10 of 40
United States of America v. 3 Firearms
as 3:2008cv00887
Plaintiff:
United States of America
Defendant:
3 Firearms
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin et al
as 3:2008cv00556
Plaintiff:
United States of America
Defendant:
$2,996.12 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX9867 in the Name of Eduard A. Kholstinin, $1,045.93 in U.S. Currency Seized from Washington Mutual Bank Account No. XXXXXX2825 in the Name of Eduard A. Kholstinin and $1,746.00 in U.S. Currency Seized from the Bank of America Account No. XXXXXX3039 in the Name of Eduard A. Kholstinin
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2003 Toyota Tacoma et al
as 3:2008cv00069
Plaintiff:
United States of America
Defendant:
2003 Toyota Tacoma and 2007 Yamaha Big Bear ATV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $2,600.00 in United States Currency et al
as 3:2008cv00039
Plaintiff:
United States of America
Defendant:
$2,600.00 in United States Currency and $28,000.00 in American Express Travelers' Cheques, in rem
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. $80,120.00 in United States Currency et al
as 3:2007cv01719
Plaintiff:
United States of America
Defendant:
$80,120.00 in United States Currency and $1,454.00 in United States Currency
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America et al v. $3,983.13 seized from Putnam Investment Account et al
as 3:2007cv01638
Plaintiff:
United States of America
Defendant:
$3,983.13 seized from Putnam Investment Account, $3,828.35 seized from Putnam Investment Account, $4,352.60 seized from Putnam Investment Account and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $444,700 in U.S. Currency et al
as 3:2007cv01541
Plaintiff:
United States of America
Defendant:
$444,700 in U.S. Currency, $75,000 in U.S. Currency, $12,410 in U.S. Currency and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2006 BMW 650Ci, VIN WBAEH13406CR49622 et al
as 3:2007cv01542
Plaintiff:
United States of America
Defendant:
2006 BMW 650Ci, VIN WBAEH13406CR49622, 2007 GMC Yukon Denali, VIN 1GKFK63887J217328 and 2006 Chevrolet Silverado Pickup Truck, VIN 2GCEK13T961213828
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2000 BMW 323i
as 3:2007cv01207
Plaintiff:
United States of America
Defendant:
2000 BMW 323i
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Glock, Model 23, .40 caliber Pistol et al
as 3:2007cv00768
Plaintiff:
United States of America
Defendant:
One Glock, Model 23, .40 caliber Pistol and 10 Rounds of .40 Caliber Ammunition, in rem
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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