Cases 1 - 4 of 4
USA v. Any and All Funds in UBS AG
as 15-50543
Petitioner - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FRANCISCO COLORADO CESSA
Claimant - Appellee:
HAWKER BEECHCRAFT GLOBAL CUSTOMER SUPPORT, L.L.C., doing business as Hawker Beechcraft Services
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Residence Located and Situated at 2106 Rabb Glen, Austin, Travis County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 1:2008cv00073
Petitioner:
United States of America
Respondent:
Residence Located and Situated at 2106 Rabb Glen, Austin, Travis County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Claimant:
Francisco Alexander Arumi
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Espinoza
as 2:2007cv00037
Plaintiff:
United States Of America
Defendant:
Francisco Xavier Espinoza
Cause Of Action: 28 U.S.C. § 1341 Complaint for 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.
