Cases 1 - 5 of 5
USA v. $472,871.95 in Funds Seized, et al
as 17-10624
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GERALD SHULTS, GAS PIPE, INCORPORATED, AMY LYNN, INCORPORATED and others
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
United States of America v. Claude Thibaudeau Diamond Engagement Ring, PLT-3645, 1 Ct Total Weight et al
as 1:2011cv01058
Respondent:
$10,104.20, More or Less, Seized From International Bank of Commerce Account #XXXXXX3780, In the Name of International Forex Management, $126.15, More or Less, Seized From International Bank of Commerce Account #XXXXXX8025 In the Name of Christopher Cornett, $17,759.14, More or Less, Seized From U.S. Bank Account #XXXXXXXX7721 In the Name of Global Wealth Management and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011
as 4:2011cv00941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 and Silvana Villanueva
Claimant:
Houston ISD , Harris County,Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Carrera Communications, L.P. et al
as 5:2009cv00596
Plaintiff:
United States of America
Defendant:
Carrera Communications, L.P., Carrera Management, LLC and Joann P. Bennett
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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