Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
as 1:2014cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS UP TO $489,920.00 IN UNITED STATES CURRENCY LOCATED IN MERCHANTS & SOUTHERN BANK ACCOUNT NUMBER 143836 ASSIGNED TO AYUSHI INC DBA SOUTH EAST GATOR LIQUOR
Claimant:
NAYNESH PATEL
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
as 4:2013cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 1983 CHEVROLET PICK-UP TRUCK VIN 1GCDC14H7DF344197
as 4:2012cv00329
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1983 CHEVROLET PICK-UP TRUCK VIN 1GCDC14H7DF344197
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. PROCEEDS OF LAWSUIT, UP TO $337,000.00
as 4:2010cv00452
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF LAWSUIT, UP TO $337,000.00
Cause Of Action: 21 U.S.C. § 881
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