Cases 1 - 8 of 8
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One (1) Sealed Bag of Ammunition
as 6:2010cv00678
Plaintiff:
United States of America
Defendant:
One (1) Sealed Bag of Ammunition
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant:
$39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 et al
as 6:2009cv00566
Defendant:
$3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
as 6:2009cv00524
Plaintiff:
United States of America
Defendant:
$17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA
as 6:2007cv00319
Plaintiff:
USA, USA, USA and others
Cause Of Action: 21 U.S.C. § 0853 Foreiture Money
United States of America v. $6250.00 in US Currency et al
as 6:2006cv00022
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One(1) 1997 Ford F-250 Supercab Lariat Pickup Truck
as 6:2004cv00440
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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