Cases 1 - 9 of 9
United States of America v. 2018 Mercedez-Benz C Class Sedan et al
as 3:2022cv00207
Plaintiff:
United States of America
Defendant:
2018 Mercedez-Benz C Class Sedan and 2020 Mercedez-Benz G Class AMG G 63 SUV
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
UNITED STATES OF AMERICA v. APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE et al
as 3:2022cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
APPROXIMATLEY $25,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $15,000 IN CASH SEIZED FROM A SEARCH WARRANT EXECUTED FOR A UPS PARCEL PACKAGE, APPROXIMATLEY $25,000 IN CASH SEIZED FROM A FEDEX PACKAGE and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Colliot
as 1:2016cv01281
Defendant:
Dominique G. Colliot
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Garcia
as 5:2011cv00555
Defendant:
Richard G Garcia
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC et al
as 3:2011cv01008
Plaintiff:
United States of America
Defendant:
$350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC and $59,050.00 In Funds Contained In Account Number xxxxxx1736 In The Name Of Brigette Brown At Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas et al
as 6:2009cv00529
Defendant:
$158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9,900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas and Randy G Sharp
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2008cv00384
Plaintiff:
United States of America
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780 and others
Cause Of Action: U.S. Government Plaintiff
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