Cases 1 - 9 of 9
United States of America v. One (1) Israel Weapon Industries (Israel Military IND-IMI), Mangum Research .44 Caliber Pistol, Desert Eagle Model, Serial Number 43203005 et al
as 2:2015cv00142
Plaintiff:
United States of America
Defendant:
One (1) Israel Weapon Industries (Israel Military IND-IMI), Mangum Research .44 Caliber Pistol, Desert Eagle Model, Serial Number 43203005 and Nine (9) Rounds of .44 Caliber Ammunitition
Cause Of Action: 28 U.S.C. § 1345
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant:
ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff:
United States of America
Defendant:
643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Claimant:
Austin Bank, Texas N.A.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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. One Kahr Arms - Auto Ordnance PM9 Pistol, Cal:9, SN:VD2889 et al
as 3:2011cv00127
Respondent:
34 Rounds of Assorted Ammunition, More or Less, One Desert Eagle Pistol Cal:45, SN:36320092 and One Kahr Arms - Auto Ordnance PM9 Pistol, Cal:9, SN:VD2889
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Rock & Republic Mens Jeans et al
as 3:2010cv00070
Respondent:
American Eagle Mens' SS Shirts, Rock & Republic Mens Jeans and Versace Mens' SS Dress Shirts
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
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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