Cases 11 - 20 of 40
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff:
United States of America
Defendant:
$20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 3:2015cv02921
Plaintiff:
United States of America
Defendant:
$80,015.31 in United States currency seized from JP Morgan Chase Bank Account No. XX3021, $2,210.00 in United States currency and 2007 Mercedes Benz SL550 Roadster, VIN WDBSK71F37F126101
Cause Of Action: 21 U.S.C. § 881
United States of America v. $19,227.78 in United States Currency Seized from Bank of America NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc et al
as 3:2015cv02690
Plaintiff:
United States of America
Defendant:
$19,227.78 in United States Currency Seized from Bank of America, NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc and $954.70 in United States Currency Seized from Bank of America NA Acct No Ending in 5218 in the Name of KHI Medical Solutions Inc
Cause Of Action: 21 U.S.C. § 881
USA v. $69,381.00 in United States Currency
as 3:2014cv03751
Plaintiff:
USA
Defendant:
$69,381.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
as 3:2014cv02669
Plaintiff:
United States of America
Defendant:
$665,145.99 in United States Currency seized from JPMorgan Chase Bank Acct. No. endng in 5760
Cause Of Action: 28 U.S.C. § 1345
USA v. $20000 in United States Currency, et al
as 1:2014cv00103
Plaintiff:
USA
Defendant:
$20000 in United States Currency, et al
Cause Of Action: 28 U.S.C. § 1345
USA v. $20000 in United States Currency, et al
as 3:2014cv02286
Plaintiff:
USA
Defendant:
$20000 in United States Currency, et al
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
United States of America v. $14,245.67 in United States Currency et al
as 3:2013cv04495
Defendant:
$14,245.67 In United States Currency, $64,707.34 In United States Currency, $78,451.83 In United States Currency and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $24,100.00 in United States Currency
as 3:2013cv03336
Plaintiff:
United States of America
Defendant:
$24,100.00 in United States Currency
Claimant:
Luis Pina Romano
Cause Of Action: 28 U.S.C. § 1345
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