Cases 21 - 30 of 42
USA v. $33,157.00 in US currency
as 2:2014cv00100
Plaintiff:
USA
Defendant:
$33,157.00 in US currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Plaintiff:
USA
Defendant:
$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo and others
Claimant:
Santino Castillo
Cause Of Action: 28 U.S.C. § 1345
USA v. $33,995.00 in United States Currency
as 3:2014cv00711
Plaintiff:
USA
Defendant:
$33,995.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD et al
as 3:2013cv04190
Plaintiff:
USA
Defendant:
$10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD and $68,967.38 in funds seized from Bank of America account XXXXXXXX1033 in the name of Medical Rehabilitation Clinic, Inc
Cause Of Action: 28 U.S.C. § 1345
USA v. Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011
as 3:2013cv02718
Plaintiff:
USA
Defendant:
Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC et al
as 3:2013cv02158
Plaintiff:
USA
Defendant:
$57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC , $68,272.33 in funds seized from Comerica Bank account #XXXXXXXXXX7996 in the name of All Ways Insurance Group LLC , $39,348.96 in funds seized from Comerica Bank account #XXXXXXXXXX0908 in the name of All Ways Insurance Group LLC and others
Claimant:
Obinna Njoku and All-Ways Insurance Group LLC
Cause Of Action: 28 U.S.C. § 1345
USA v. The real property located at 3234 Utah, Dallas, Dallas County, Texas et al
as 3:2013cv00941
Plaintiff:
USA
Defendant:
The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 2542 Catherine, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. $234,491.00 in United States currency et al
as 3:2013cv00481
Plaintiff:
USA
Defendant:
$234,491.00 in United States currency, 2010 Dodge Challenger, VIN 2B3CJ4DV7AH219768, 2003 BMW 750i, VIN WBAG163423DP64319 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $2,335,726.00 in United States Currency
as 3:2012cv05166
Plaintiff:
USA
Claimant:
Rhino's Car Company, Inc. , Adelfa Benitez and Antonio Benitez-Vergara
Defendant:
$2,335,726.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. $18,592.00 of $35,037.00 in U.S. currency
as 3:2012cv01134
Plaintiff:
USA
Defendant:
$18,592.00 of $35,037.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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