Cases 1 - 10 of 30
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One (1) Cartier Santos Watch et al
as 1:2022cv00339
Plaintiff:
United States of America
Defendant:
One (1) Cartier Santos Watch, Four (4) 10K Rose Gold Fashion Rings, Three (3) 10K Rose Gold Link Chain Bracelets and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $25,543 in U.S. Currency et al
as 4:2022cv00766
Plaintiff:
United States of America
Defendant:
$25,543 in U.S. Currency, $1,298 in U.S. Currency, Anderson Manufacturing AM-15 Rifle, Serial No. 18180159, with Magazine and Ammunition and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 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
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant:
Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$185,911.06 in U.S. Currency , $183,764.00 in U.S. Currency , $152,967.12 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,289,628.78 in TD Ameritrade account number x0473 et al
as 4:2017cv00478
Plaintiff:
United States of America
Defendant:
$4,289,628.78 in TD Ameritrade account number x0473, $2,455,012.06 in TD Ameritrade account number x5643, $507,151.91 in TD Ameritrade account number x9191 and others
Cause Of Action: 28 U.S.C. § 1345
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.
