Cases 1 - 6 of 6
United States of America v. 2004 Dodge Ram Truck et al
as 1:2012cv01305
Defendant:
2004 Dodge Ram Truck
Claimant:
Faustino Gutierrez-Morales
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
Coryell v. Lasley et al
as 1:2011cv02559
Plaintiff:
Leone S. Coryell
Defendant:
Joe I. Lasley and Ram Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts
as 2:2011cv00806
Plaintiff:
United States of America
Defendant:
Approximately Up to $15034663 in Funds Contained in Ten Bank Accounts , All Funds Contained in USAA College Savings Plans Account 4801 and Account 4802, All Funds Contained in Fidelity Investment Accounts 4560 and 7910 and others
Intervenor_defendant:
American International Services
Claimant:
Trissie Kae Cox and Ashley Speck
Movant:
Michael Taylor
Cause Of Action: 21 U.S.C. § 0881
USA v. 2008 Ford Truck VIN 1FTWW31R68EC03044 et al
as 1:2010cv00591
Plaintiff:
USA
Defendant:
2008 Ford Truck VIN 1FTWW31R68EC03044 and 1995 Dodge Ram Truck VIN 1B6KF26C3SS237985
Cause Of Action: 16 U.S.C. § 3374
USA v. $13,556 in United States Currency et al
as 1:2007cv02196
Plaintiff:
USA
Defendant:
$13,556 in United States Currency and 2001 Dodge Ram Truck 1500 VIN 3B7HF13Z61G207300
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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