Cases 1 - 5 of 5
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 606 Hanover Court, Allen, Collin County, Texas 75002
as 4:2009cv00194
Defendant:
606 Hanover Court, Allen, Collin County, Texas 75002
Plaintiff:
United States of America
Claimant:
Steven C. Doron and GMAC Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $500,000 in US Curr
as 08-20579
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KHIEM NGO, Principal and SAVING CALL, LLC
UNITED STATES OF AMERICA v. $500,000.00 IN U.S. CURRENCY, et al.
as 4:2008cv00972
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$500,000.00 in U.S. Currency, $110,000.00 in U.S. Currency , $100,000.00 in U.S. Currency and others
Claimant:
Saving Call LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2005 Chrysler 300, Motor Vehicle, Vin: 2C3JA63H05H656938
as 1:2007cv00176
Petitioner:
United States of America
Respondent:
2005 Chrysler 300, Motor Vehicle, Vin: 2C3JA63H05H656938
Claimant:
Marquette Consumer Finance LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
