Cases 1 - 10 of 13
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. 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. $3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
as 4:2011cv03066
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,890,248.30 IN U. S. CURRENCY SEIZED FROM VARIOUS BANK ACCOUNTS
Claimant:
Transevo Digital Business
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $15,231.00 IN U.S. CURRENCY
as 4:2011cv02242
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,231.00 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. $15,242.00 IN U.S. CURRENCY
as 4:2010cv01910
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$15,242.00 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314 and Ammunition
as 4:2009cv03320
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314 and Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. 30,000.00 IN EUROS AND $130.00 IN U.S. CURRENCY
as 4:2009cv00650
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
30,000.00 IN EUROS AND $130.00 IN U.S. CURRENCY
Cause Of Action: U.S. Government Plaintiff
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