Cases 1 - 4 of 4
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
USA v. Real Property Located and Situated at 1581 South Veterans Blvd., Eagle Pass, Maverick County, TX, et al
as 2:2011cv00068
Respondent:
Ideal Auto Sales, Real Property Located and Situated at 1585 South Veterans Blvd., Eagle Pass, Maverick County, TX and Real Property Located and Situated at 1581 South Veterans Blvd., Eagle Pass, Maverick County, TX,
Petitioner:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Residence Located and Situated at 850 Jacaranda Drive, Eagle Pass, Maverick Co., TX, and Residence Located and Situated at 5257 Switzer Rd, Veribest, Tom Green Co., TX
as 2:2011cv00047
Respondent:
Residence Located and Situated at 850 Jacaranda Drive, Eagle Pass, Maverick Co., TX, and Residence Located and Situated at 5257 Switzer Rd, Veribest, Tom Green Co., TX
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN EAGLE AIRCRAFT, BEARING TAIL NO. N561RC
as 4:2009cv03239
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN EAGLE AIRCRAFT, BEARING TAIL NO. N561RC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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