Cases 1 - 5 of 5
United States of America v. Intratec TEC DC9 9mm Pistol, SN: D020825 et al
as 6:2017cv01039
Plaintiff:
United States of America
Defendant:
Intratec TEC DC9 9mm Pistol, SN: D020825, Norinco Hunter 7.62 x 39mm Rifle, SN: 126959 and Miscellaneous Ammunition
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the Amount of $635,285.64 et al
as 1:2013cv01194
Defendant:
Funds in the Amount of $635,285.64
Claimant:
Planet X Wholesale Inc. and Sureerat Cox
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $295,062.71 et al
as 1:2012cv01076
Defendant:
Funds in the Amount of $295,062.71, Funds in the Amount of $294.02, Funds in the Amount of $38,129.93 and others
Plaintiff:
United States of America
Claimant:
Ira N. Stockton, Charles Hawes, Dawg House Distribution and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2004 Jaguar X-Type et al
as 1:2012cv01051
Defendant:
2004 Jaguar X-Type
Claimant:
Jose Vidaca, Javier Vidaca and Rumaldo Martinez-Ledezma
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. UMB Bank Account #1290923 et al
as 1:2010cv00538
Plaintiff:
USA
Defendant:
UMB Bank Account #1290923, Janus Account #201875588, Janus Account #463611834 and others
Claimant:
David J Ferree
Cause Of Action: 21 U.S.C. § 881
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