Cases 1 - 10 of 10
USA v. Approximately $252,140.00 in US Currency
as 3:2018cv00646
Defendant:
Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency
Plaintiff:
USA
Claimant:
Robert Shumake, International Human Rights Commission and Darren Coleman
United States of America v. One 2009 Chevrolet Silverado 1500
as 2:2018cv01194
Defendant:
One 2009 Chevrolet Silverado 1500
Interested Party:
Leonard S. Roberts, II
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2014 BMW M5, VIN WBSFV9C58ED097545 et al
as 1:2017cv00916
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2014 BMW M5, VIN WBSFV9C58ED097545, 2013 HARLEY DAVIDSON, VIN 1HD1HPH17DC806620 and $24,921.65 IN U.S. CURRENCY, SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9978, IN THE NAME OF ROBERT CATRUNA
Cause Of Action: 18 U.S.C. § 0981
Sevila v. United States of America et al
as 1:2013cv01515
Petitioner:
Robert E. Sevila
Respondent:
United States of America , J. Keith Cromer, III, James A. Cromer and others
Cause Of Action: 28 U.S.C. § 1442
United States Of America v. One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798 et al
as 8:2013cv01697
Plaintiff:
United States Of America
Defendant:
One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798, $3,364.00 in United States Currency, $10,371.41 seized from PNC Bank Account No. 5570194743 and others
Claimant:
Robert Scott Grieninger and Karen Elaine Grieninger
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. Potts et al
as 5:2012cv00317
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Carolyn Potts, Robert Potts and Kidz University
Cause Of Action: 31 U.S.C. § 3729
Steeves v. von Eschenbach
as 3:2007cv00011
Plaintiff:
Robert F. Steeves
Defendant:
Andrew von Eschenbach
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
UNITED STATES OF AMERICA v. VANGUARD GROUP ACCOUNT ENDING IN 4897 et al
as 1:2007cv00081
Defendant:
VANGUARD GROUP ACCOUNT ENDING IN 4897, VANGUARD GROUP ACCOUNT ENDING IN 3597, VANGUARD GROUP ACCOUNT ENDING IN 7326 and others
Plaintiff:
UNITED STATES OF AMERICA
Movant:
ROBERT HARRISON, Shamrock, LLC, HARRISON AMUSEMENT COMPANY, INC. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. $20,058.65 U.S. Currency
as 1:2007cv00089
Plaintiff:
United States of America and United States of America
Defendant:
$20,058.65 U.S. Currency
Movant:
Robert Whetstone
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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