Cases 21 - 24 of 24
United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2008cv00384
Plaintiff:
United States of America
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $129,852.00 in U S Currency et al
as 6:2008cv01493
Plaintiff:
United States of America
Defendant:
$129,852.00 in U S Currency and 2007 Cadillac Escalade Truck
Cause Of Action: U.S. Government Plaintiff
United States Of America v. One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
as 7:2007cv00090
Plaintiff:
United States Of America
Defendant:
One 2003 Jaguar S-Type, One 2004 Cadillac Escalade, and One 2002 GMC Sierra C2500
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. One 2003 Cadillac Escalade MPV
as 4:2007cv00001
Plaintiff:
USA
Defendant:
One 2003 Cadillac Escalade MPV and Rogelio Hernandez
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
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