Cases 91 - 100 of 386
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant:
$77,010 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Brian Onuoha and David Carter
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Defendant:
$26,535.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff:
Roel Garcia-Alanis
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $99,980.00 United States Currency
as 3:2018cv00444
Defendant:
$99,980.00 United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant:
2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff:
United States of America
Claimant:
Amit D Kotak
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
as 3:2018cv00664
Defendant:
One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant:
Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant:
$4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
as 3:2018cv00094
Respondent:
Real Property and Appurtenances located at 11412 Philip Drive, Socorro, Texas 79927, with all Improvements and Attachments thereon
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant:
$126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe and 2014 Jaguar F-Type Convertible
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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