Cases 1 - 10 of 27
United States of America v. $20,900.00 in U.S. Currency
as 4:2022cv01600
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,900.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 U.S. Currency
as 4:2021cv03074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$40,000.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1449 S. Highway 6, Sugar Land, Texas
as 4:2021cv00486
Defendant:
1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689
as 4:2021cv00306
Defendant:
$142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 and $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
as 4:2020cv02524
Defendant:
Real Property Located in Los Angeles, Calif. Commonly Known as 755 Sarbonne Road, Los Angeles, CA 90077
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Sarbonne Estate, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Ruger AR-556 Rifle et al
as 4:2019cv03559
Defendant:
Ruger AR-556 Rifle et al
Plaintiff:
UNITED STATES OF AMERICA and Unites States of America
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $42,120.00 in U.S. Currency
as 4:2019cv03136
Defendant:
$42,120.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
as 4:2019cv02494
Defendant:
2014 Dodge Durango, VIN No. 1C4SDJCT8EC977899
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
MS Yajaira Medina-Solorio
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
as 4:2018cv00665
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $146,293.00 UNITED STATES CURRENCY
as 4:2016cv00522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$146,293.00 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
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