Cases 31 - 40 of 45
United States of America v. $14,927.00 in U.S. Currency
as 3:2011cv00550
Plaintiff:
United States of America
Defendant:
$14,927.00 in U.S. Currency
Claimant:
John William Richardson
Cause Of Action: 21 U.S.C. § 881
Victor Rios v. United States Department of Justice et al
as 2:2010cv09965
Defendant:
Drug Enforcement Administration, John Does and United States Department of Justice
Plaintiff:
Victor Rios
Jeffery Phillips v. USA, et al
as 10-16629
Plaintiff - Appellant:
JEFFERY L. PHILLIPS
Defendant - Appellee:
UNITED STATES OF AMERICA, DRUG ENFORCEMENT ADMINISTRATION and JOHN DOES, 1-10
United States of America v. Peter G. Morris et al
as 2:2010cv04436
Defendant:
Elizabeth Aguilera, Maria A. De Leon, John McKinnerney and others
Plaintiff:
United States of America
United States of America v. One Fortius 420 Hyperbaric Chamber et al
as 2:2010cv03929
Defendant:
Five (5) Falcon Centrifugal Gravity Concentrators with Autopac, Miscellaneous Gold Coins, Bars and Gold Shot Valued at $583, 749.33, One 2002 Ford Excursion XLT and others
Claimant:
Mary Ganje, Tony Ganje and John Walthall
Plaintiff:
United States of America
United States of America v. Direct Marketing Associates, Corp., et al.
as 2:2010cv00696
Defendant:
Direct Marketing Associates, Corp. and John M Rainey, Jr.
Plaintiff:
United States of America
Cause Of Action: 15 U.S.C. § 1681
Case name not on file
as 3:2009cv02138
Movant:
John Mussari
Respondent:
United States of America
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
USA v. The Andrew Hantzis Trust, et al
as 09-55917
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00, ANDREW HANTZIS, JOHN HANTZIS and others
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
USA v. 1812 258th Place, et al
as 09-55748
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant:
ANDREW HANTZIS, WILMA BLOEMHOF and JOHN HANTZIS
Claimant - Appellant:
THE ANDREW HANTZIS TRUST DATED 1/31/00
Defendant:
$244,110.92 US CURRENCY, Real Property Located at 1812 258th Place
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