Cases 11 - 20 of 27
U.S.A. v. THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
as 5:2011cv00010
Plaintiff:
U.S.A.
Defendant:
THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
Claimant:
Rafael Nunez-Gandarilla
Cause Of Action: 31 U.S.C. § 5316
U.S.A. v. 2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
as 5:2010cv00132
Plaintiff:
U.S.A.
Defendant:
2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. 2001 FORD F150 & 2009 UTILITY GOOSENECK TRAILER
as 5:2010cv00084
Plaintiff:
U.S.A.
Defendant:
2001 FORD F150 & 2009 UTILITY GOOSENECK TRAILER
Cause Of Action: 08 U.S.C. § 1324
U.S.A. v. $2,881.00 United States Currency
as 5:2010cv00029
Plaintiff:
U.S.A.
Defendant:
$2,881.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. 2414 BURNSIDE, LAREDO, WEBB COUNTY, TX
as 5:2010cv00014
Plaintiff:
U.S.A.
Defendant:
2414 BURNSIDE, LAREDO, WEBB COUNTY, TX
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $88,000.00 United States Currency
as 5:2009cv00122
Plaintiff:
U.S.A.
Defendant:
$88,000.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. $191,900.00 United States Currency
as 5:2009cv00121
Plaintiff:
U.S.A.
Defendant:
$191,900.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. $74,000.00 United States Currency
as 5:2009cv00095
Plaintiff:
U.S.A.
Defendant:
$74,000.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. 2006 HUMMER H3 & 2008 FORD EXPEDITION
as 5:2009cv00077
Plaintiff:
U.S.A.
Defendant:
2006 HUMMER H3 & 2008 FORD EXPEDITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. $1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY
as 5:2009cv00066
Plaintiff:
U.S.A.
Defendant:
$1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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