Cases 21 - 25 of 25
UNITED STATES OF AMERICA, v. $25860 IN U S CURRENCY
as 5:2007cv00242
Plaintiff:
UNITED STATES OF AMERICA,
Defendant:
$25860 IN U S CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
IN RE: $66,769.62 in U. S. Currency; $44,080.68 in U. S. Currency; $20,464.18 in U. S. Currency; $9,070.32 in U. S. Currency
as 1:2007mi00230
Plaintiff:
United States of America
Claimant:
Keith Garner and Yvonne Garner
Defendant:
$66,769.62 in U. S. Currency, $44,080.68 in U. S. Currency, $20,464.18 in U. S. Currency and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
United States of America v. $10,000.00 in U. S. Currency et al
as 1:2007mi00072
Plaintiff:
United States of America
Defendant:
$10,000.00 in U. S. Currency
Movant:
Michael Shane King
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600 et al
as 1:2007mi00012
Plaintiff:
United States of America
Defendant:
One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600, One 2006 Mercedes S600, VIN WDBNG76J06A461551, One 2006 Lincoln Mark LT Truck, VIN 5LTPW18556FJ06613 and others
Claimant:
Eduardo Torres, Abraham Torres, Elodia Torres and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
UNITED STATES OF AMERICA v. $51,000.00 IN U S CURRENCY
as 4:2007cv00007
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$51,000.00 IN U S CURRENCY
Claimant:
NAYEF MAHMUD HALIM
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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