Forfeiture / Penalty Cases
Cases 4,881 - 4,890 of 18,739
v. Logan et al
as 8:2015cv00140
Defendant:
Ms. Mataya Logan, Mrs. Nicole O'Neill and United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015mc00036
Plaintiff:
United States of America
Defendant:
Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $84,359.00 in U.S. Currency et al
as 2:2015at00489
Plaintiff:
United States of America
Defendant:
Approximately $84,359.00 in U.S. Currency, 2013 Chevrolet Camaro SS, License Number 7GXH521, VIN: 2G1FK3DJ7D9224539, 2009 Harley Davidson, License Number 21P6911, VIN: 1HD1GY4319K311293 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,637.00 United States Currency
as 1:2015cv00131
Plaintiff:
United States of America
Defendant:
$4,637.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,780.00 in United States Currency
as 8:2015cv00131
Defendant:
$32,780.00 in United States Currency
Claimant:
Raymond G Rivera
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
as 1:2015cv00070
Plaintiff:
United States of America
Defendant:
Real Property and Improvements Lot 81, Northgate Estates in Pharr, Texas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $13,091.00 United States Currency
as 6:2015cv06228
Plaintiff:
United States of America
Defendant:
$13,091.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $21,014.00 UNITED STATES CURRENCY
as 1:2015cv00629
Defendant:
$21,014.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $4,124.00 United States Currency
as 1:2015cv00345
Plaintiff:
United States of America
Defendant:
$4,124.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY
as 5:2015cv00142
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ALEJANDRO SOLORIO
Cause Of Action: 21 U.S.C. § 881
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