Cases 121 - 130 of 1,221
USA v. Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000
as 5:2021cv00103
Plaintiff:
USA
Defendant:
Falcon International Bank Cashier's Check No. 01246 In the Amount of $800,000 and Falcon International Bank Cashier's Check No. 01247 In the Amount of $400,000 and Jerry Kawai Pang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff:
United States of America
Defendant:
$105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $18,730.96 U.S. CURRENCY
as 4:2021cv03047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,730.96 U.S. CURRENCY
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 384 Boxes of Counterfeit N95 Masks
as 4:2021cv02843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
384 Boxes of Counterfeit N95 Masks
Interested Party:
Q2 Solutions, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $282,877.00, More of Less, in U.S. Currency
as 3:2021cv00229
Plaintiff:
United States of America
Defendant:
$282,877.00, More of Less, in U.S. Currency
Cause Of Action: 31 U.S.C. § 5317
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency
as 5:2021cv00682
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$530,458.44 More or Less in United States Currency
Claimant:
Massman Automaion Designs, LLC and Massman
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant:
$844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
United States of America v. Real Property Located and Situate at 24602 Glass Canyon, San Antonio, Bexar County, Texas
as 1:2021cv00693
Petitioner:
United States of America
Defendant:
Real Property Located and Situate at 24602 Glass Canyon, San Antonio, Bexar County, Texas
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas et al
as 6:2021cv00800
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas, 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825, 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895 and others
Cause Of Action: 18 U.S.C. § 981
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
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