Cases 141 - 150 of 167
United States of America v. One (1) Smith & Wesson Handgun, Model 910, serial number VKN0287 et al
as 5:2010cv00233
Plaintiff:
United States of America
Defendant:
One (1) Smith & Wesson Handgun, Model 910, serial number VKN0287 and One (1) Winchester Shotgun, Model 1200, Serial Number L947281
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2002 Maserati Cambiocorsa, VIN: ZAMBC38A320008235
as 4:2010cv00577
Plaintiff:
United States of America
Defendant:
2002 Maserati Cambiocorsa, VIN: ZAMBC38A320008235
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
as 4:2010cv00525
Plaintiff:
United States of America
Defendant:
7575 Lancaster Gate, Frisco, Texas, Including all Buildings Appurtenances, and Improvements Thereon
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. $203,560.00 in United States currency
as 1:2010cv00099
Defendant:
$203,560.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Cashier's Check No. 4216615605 in the amount of $1,125,000.00
as 5:2010cv00033
Plaintiff:
United States of America
Defendant:
Cashier's Check No. 4216615605 in the amount of $1,125,000.00
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2010cv00005
Plaintiff:
USA
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas et al
as 6:2009cv00529
Defendant:
$158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9,900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas and Randy G Sharp
Plaintiff:
United States of America
Cause Of Action: No cause code entered
United States of America v. $104,500.00 in United States Currency
as 4:2009cv00575
Plaintiff:
United States of America
Defendant:
$104,500.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $126,200.00 in United States Currency
as 4:2009cv00574
Plaintiff:
United States of America
Defendant:
$126,200.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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