Cases 1 - 7 of 7
United States of America v. One (1) 2023 Toyota Camry et al
as 5:2024cv00012
Plaintiff:
United States of America
Defendant:
One (1) 2023 Toyota Camry, One (1) 2023 Kayo KMB 60 Motorcycle, One (1) 2023 Honda Grom Motorcycle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA vs. 2000 Lear Jet, Model #31A
as 5:2017cv00498
Defendant:
2000 Lear Jet, Model 31A, Serial No. 209
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff:
United States of America
Defendant:
Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 2009 Cadillac Escalade ESV et al
as 1:2009cv00930
Petitioner:
United States of America
Respondent:
2009 Cadillac Escalade ESV, 2009 Yamaha Watercraft, 2008 Yahama Watercraft and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $145.050.00 More or Less, In United States Currency et al
as 5:2008cv00710
Petitioner:
United States of America
Respondent:
$145,050.00 More or Less, In United States Currency, $32,360.00 More or Less, In United States Currency, 1994 Ecstasy Custom 3-Wheel Cycle Roadster VIN: 1E3RD5719RB155011 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 1994 VIP Boat, TX 2736EX et al
as 7:2008cv00069
Petitioner:
United States Of America and United States Of America
Respondent:
One 1994 VIP Boat, TX 2736EX, One 1985 VIP Boat, TX 4368ZM, One 1990 Sea Doo Jet Ski, TX 6350ER and others
Cause Of Action: U.S. Government Plaintiff
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