Cases 1 - 8 of 8
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $27,000.00, More or Less, in United States Currency et al
as 1:2016cv00564
Respondent:
$27,000.00, More or Less, in United States Currency and 480 Silver Coins
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
as 4:2013cv03114
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$14,243.00 IN U.S. CURRENCY, 2013 BMW X6, FOUR GOLD COINS, ASSORTED GOLD AND SILVER COINS AND BARS, AND SIX MONEY ORDERS
Cause Of Action: 21 U.S.C. § 881
United States of America v. Residence Located and Situated at 161 Silver Fox Lane, Johnson City, Blanco County, Texas
as 1:2012cv00843
Respondent:
Residence Located and Situated at 161 Silver Fox Lane, Johnson City, Blanco County, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $90,821.00, More or Less, In United States Currency et al
as 6:2011cv00274
Defendant:
$1,300.00, More or Less, In United States Currency, $14,000.00, More or Less, In United States Currency, $2,841.00, More or Less, In United States Currency and others
Plaintiff:
United States Of America
Claimant:
Frank Villalobos
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant:
$654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. $20,830.00 in United States Currency, More or Less et al
as 1:2007cv00674
Petitioner:
United States Of America
Respondent:
$20,830.00 in United States Currency, More or Less, Various Gold and Silver Coins and $6,440.00 in United States Currency, More or Less
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Currency et al
as 4:2007cv00121
Plaintiff:
United States of America
Defendant:
$213,545.00 Currency, 2003 Sequoia Toyota and Gold and Silver Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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