Cases 1 - 10 of 13
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Pistol, FNH USA LLC FNX-9, 9 Caliber, SN: FX1U008820 et al
as 2:2020cv01749
Defendant:
Pistol, Kimber Eclipse Custom II, 10 Caliber, SN: KF35460, Rifle, Oregon Arms Incorporated, Prospect, Oregon, 22 Caliber, SN: 966, Pistol, FN, FN Herstal, Five-Seven Pistol, 57 Caliber, SN: 386355568 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States v. One Parcel of Real Estate Property
as 3:2020cv02013
Plaintiff:
United States and United States of America
Defendant:
One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant:
Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
as 3:2012cv08231
Plaintiff:
United States of America
Defendant:
Robinson Helicopter, R44 Raven II, SN: 10159, Registration No. N7513Q
Claimant:
William Ray Stokely
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner:
John Dixon, II and Anthony Flores
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,730.00 In United States Currency et al
as 3:2011cv01550
Defendant:
$14,730.00 In United States Currency and Kimber Eclipse Pro II .45 caliber pistol
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520) et al
as 3:2010cv00206
Plaintiff:
United States of America
Defendant:
One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520), One (1) Weatherby Mag. .30-378 with Swarovski Scope (Serial No. S6200265), One (1) Ruger M77 Mark II .223 with Nikko Stirling Scope (Serial No. 783-68341) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Mercedes Benz CL63 Automobile et al
as 2:2009cv04730
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 Automobile, Two 2006 Land Rover Range Rover Automobiles, One 2008 Chevrolet Pickup Truck and others
Claimant:
Billy Franklin, Tanya Sandifor, Kimberly Ellis and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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