Cases 41 - 50 of 87
United States of America v. Funds in the amount of $65,000.00
as 2:2012cv00414
Plaintiff:
United States of America
Defendant:
Funds in the amount of $65,000.00
Claimant:
AUM Ganesh Hotels Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $90,000 in US Currency et al
as 2:2012cv00352
Plaintiff:
United States of America
Defendant:
$90,000.00 in US Currency, $97,005.00 in US Currency and Funds on deposit at Harris Bank Account No ******8908
Claimant:
Armando Vera
Cause Of Action: 21 U.S.C. § 881
United States of America v. Jimenez Pistol et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
Jimenez Pistol and 6 rounds 380 caliber Speer Ammunition
Cause Of Action: 21 U.S.C. § 853
United States of America v. Keltec CNC Industries Inc PF-9 Pistol Cal:9 SN:S4J01 and 7 rounds of Remington Ammunition
as 2:2012cv00328
Plaintiff:
United States of America
Defendant:
Keltec CNC Industries Inc PF-9 Pistol Cal:9 SN:S4J01 and 7 rounds of Remington Ammunition
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $3,000.00 in US Currency
as 2:2012cv00327
Plaintiff:
United States of America
Defendant:
$3,000.00 in US Currency
Claimant:
Archie Jerry Johnson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $22,359.82
as 2:2012cv00318
Plaintiff:
United States of America
Defendant:
$22,359.82
Claimant:
Sunrise TR Inc
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00292
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $2,942.00 in US Currency
as 2:2012cv00276
Plaintiff:
United States of America
Defendant:
$2,942.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $98,500.00
as 2:2012cv00271
Plaintiff:
United States of America
Defendant:
Funds in the amount of $98,500.00
Claimant:
Fairfield Rare Coins and Jewelry LLC
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $8,904.00 in US Currency
as 2:2012cv00251
Plaintiff:
United States of America
Defendant:
$8,904.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
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