Cases 1 - 7 of 7
United States of America v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. $237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 et al
as 3:2012cv04416
Plaintiff:
United States of America
Defendant:
$237,632.29 In Funds Seized From Bank of America Acct #XXXXX52266 and $60,435.65 In Funds Seized From JPMorgan Chase Acct #XXXX26654
Claimant:
Citi Alliance Telecard Inc
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. One 2006 GMC Hummer H2 et al
as 5:2009cv05303
Plaintiff:
United States Of America
Defendant:
One 2006 GMC Hummer H2, Approx $23,948 in United States Currency, $13,056 from Bank of America Accounts #0176067685 and #067082655 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 3:2009cv03119
Plaintiff:
United States of America and United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant:
Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2008 Infiniti G37, VIN: JNKCV64E98M103041 et al
as 5:2009cv01728
Plaintiff:
United States of America
Defendant:
2008 Infiniti G37, VIN: JNKCV64E98M103041, 2008 Infiniti QX56, VIN: 5N3AA08D68N905742, Approximately $40,388.19 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $17,872 in United States Currency et al
as 3:2008cv03346
Plaintiff:
United States of America
Defendant:
Approximately $17,872 in United States Currency, 2003 Chevrolet Corvette Z 206, VIN # 1G1YY12S135115402, California License # 5AIE270, 1998 Ultra Custom Motorcycle, VIn # 19ZWS31A7WROOO879, California License # 17B9838 and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Wells Fargo Account XXXXX4687 et al
as 5:2008cv00496
Plaintiff:
United States Of America
Defendant:
Wells Fargo Account XXXXX4687, Bank of America Account XXX-22920, Suzuki SideKick and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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