Cases 1 - 10 of 13
UNITED STATES OF AMERICA v. IN RE SEIZURE OF ONE HUNDRED FORTY THOUSAND FIVE HUNDRED TWENTY DOLLARS UNITED STATES CURRENCY, AND SEVENTY-TWO THOUSAND FOUR HUNDRED UNITED STATES CURRENCY
as 5:2017mc00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE SEIZURE OF ONE HUNDRED FORTY THOUSAND FIVE HUNDRED TWENTY DOLLARS UNITED STATES CURRENCY, AND SEVENTY-TWO THOUSAND FOUR HUNDRED UNITED STATES CURRENCY
United States of America v. Thirty Thousand Four Hundred Seventy-Five Dollars in United States Currency
as 3:2016mc00084
Defendant:
Thirty Thousand Four Hundred Seventy-Five Dollars in United States Currency
Plaintiff:
United States of America
Cause Of Action: no cause specified
UNITED STATES OF AMERICA v. $14,700, MORE OR LESS, IN UNITED STATES CURRENCY, and et al
as 3:2016mc00003
Respondent:
$14,700, MORE OR LESS, IN UNITED STATES CURRENCY, and and APPROXIMATELY THREE PIECES OF ASSORTED JEWELRY
Petitioner:
UNITED STATES OF AMERICA
United States of America v. APPROXIMATELY $5,500.00 IN UNITED STATES CURRENCY; and et al
as 3:2015mc00387
Respondent:
APPROXIMATELY $5,500.00 IN UNITED STATES CURRENCY; and and ONE 2006 TOYOTA TACOMA, BEARING VEHICLE IDENTIFICATION NUMBER 3TMJU62N46M023842
Petitioner:
United States of America
United States Of America v. ONE 2005 TOYOTA 4RUNNER SR5, VEHICLE IDENTIFICATION NUMBER JTEZ14R350044541 et al
as 3:2014mc00460
Respondent:
$2,550, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JULY 24, 2014, FROM VAZQUEZ JEWELRY IN EL PASO, TEXAS; AND, ASSORTED JEWELRY SEIZED ON OR ABOUT JULY 24, 2014, FROM VAZQUEZ JEWELRY IN EL PASO, TEXAS, ONE 2002 FORD FOCUS LX, VEHICLE IDENTIFICATION NUMBER 1FAFP33P72W313701 and others
Petitioner:
United States Of America
United States Of America v. APPROXIMATELY $12,000.00 IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT NOVEMBER 19, 2013 et al
as 3:2014mc00141
Respondent:
APPROXIMATELY $12,000.00 IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT NOVEMBER 19, 2013, APPROXIMATELY $6,284.00 IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT NOVEMBER 19, 2013, AND and ONE 2006 DODGE CHARGER SE, BEARING VEHICLE IDENTIFICATION NUMBER 2B3KA43R26H390063
Petitioner:
United States Of America
United States of America v. Katelyn & Claire, d/b/a Quality Express et al
as 3:2012cv00733
Defendant:
Alex T., Inc, Katelyn & Claire Inc, Real Property Located at 1526 N. Foster Drive, Baton Rouge, LA 70806, That Being Quality Express, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $24,800.00, More or Less in United States Currency et al
as 3:2012mc00432
Respondent:
$24,800.00, More or Less in United States Currency
Claimant:
Megan Rose Messina
Petitioner:
United States of America
United States of America v. Three Thousand Six Hundred Dollars ($3,600.00) in United States Currency
as 3:2012cv00568
Defendant:
Three Thousand Six Hundred Dollars ($3,600.00) in United States Currency
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3731 Fraud
United States Of America v. One 1999 Honda MPV et al
as 3:2012mc00265
Respondent:
$7,315, More or Less, In United States Currency and One 1999 Honda MPV
Petitioner:
United States Of America
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