Cases 51 - 60 of 377
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Rochelle
as 5:2020cv00194
Defendant:
Edmond Shackleford Rochelle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181
United States of America v. Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
as 6:2020cv00578
Defendant:
Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,565.63 in United States Currency
as 4:2020cv00756
Defendant:
$23,565.63 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $393,010.42 in United States Currency
as 6:2020cv00463
Defendant:
$393,010.42 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $567,327.00 in United States Currency
as 6:2020cv00464
Defendant:
$567,327.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
The State Of Texas v. Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
as 9:2020cv00172
Defendant:
Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
Plaintiff:
The State Of Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $12,600.00 in United States Currency
as 6:2020cv00414
Defendant:
$12,600.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,659,359.04 in United States Currency
as 6:2020cv00186
Defendant:
$1,659,359.04 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $31,220.00 in United States Currency
as 1:2020cv00135
Defendant:
$31,220.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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