Cases 121 - 130 of 263
United States of America v. 185,160.00 in United States Currency
as 3:2010cv00410
Plaintiff:
United States of America
Defendant:
185,160.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2009 BMW X6 VIN 5UXFG83529LZ93989 et al
as 3:2010cv00376
Plaintiff:
United States of America
Defendant:
2009 BMW X6 VIN 5UXFG83529LZ93989, 2008 Cadillac Escalade VIN 1GYFK66888R151089, 2008 Dodge Challenger VIN 2B3LJ74W48H301266 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Checking Account xxx0017 located at Woodforest National Bank et al
as 1:2010cv00694
Plaintiff:
United States of America
Defendant:
Checking Account xxx0017 located at Woodforest National Bank, 2007 Chevrolet Trailblazer, VIN 1GNDS13S772275112, 2005 Toyota Camry, VIN 4T1BF30K85U109439 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,126.00 (Fifteen Thousand One Hundred Dollars in United States Currency et al
as 1:2010cv00654
Plaintiff:
United States of America
Defendant:
$15,126.00 (Fifteen Thousand One Hundred Twenty-Six Dollars) in United States Currencey, $18,000.00 (Eighteen Thousand Dollars in United States Currency) and Eight (8) First Financial Bank Official Checks, Each in the Amount of Five Thousand Dollars ($5,000.00), Totaling Forty Thousand Dollars ($40,000.00)
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2005 BMW 645ci, VIN WBAEK73405B327501
as 2:2010cv00732
Plaintiff:
United States of America
Defendant:
A 2005 BMW 645ci, VIN WBAEK73405B327501
Cause Of Action: 21 U.S.C. § 841
United States of America v. Contents of Edward Jones Account ********1-9 et al
as 2:2010cv00694
Plaintiff:
United States of America
Defendant:
Contents of Edward Jones Account ********1-9, Contents of Edward Jones Roth IRA Account ********1-5, Contents of Edward Jones Roth IRA Account *******1-4 and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Fourteen Thousand and 00/100 Dollars ($14,000.00) in United States Currency
as 2:2010cv00684
Plaintiff:
United States of America
Defendant:
Fourteen Thousand and 00/100 Dollars ($14,000.00) in United States Currency
Cause Of Action: 21 U.S.C. § 881
v. 6060.00 in United States Currency
as 3:2010cv00288
Defendant:
6060.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 55990.00 in United States Currency
as 3:2010cv00264
Plaintiff:
United States of America
Defendant:
55990.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 45520.00 in United States Currency et al
as 3:2010cv00265
Plaintiff:
United States of America
Defendant:
45520.00 in United States Currency, 14418.00 in United States Currency, 2006 Dodge Charger VIN 2B3KA53H36H403903 and others
Cause Of Action: 21 U.S.C. § 881
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