Cases 91 - 100 of 428
United States of America v. $538,686.45, More or Less, in U.S. Currency
as 1:2016cv00282
Defendant:
$538,686.45, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Nine (9) Assorted Firearms
as 5:2016cv00193
Respondent:
Nine (9) Assorted Firearms
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. EBC Construction, L.L.C.
as 1:2016cv00147
Defendant:
EBC Construction, L.L.C.
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia et al
as 1:2016cv00114
Defendant:
Real Property Located at 1405 Dillon Road, Austell, Cobb County, Georgia, Real Property Located at 185 Crawford Circle, Newnan, Coweta County, Georgia, Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Lopez et al
as 5:2016cv00076
Defendant:
Sandra Yanira Carrazco and Jesus Antonio Lopez, M.D.
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas et al
as 3:2016cv00010
Respondent:
Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas, One 1999 Hyundai Dry Van Trailer, BearngVehicle Identification Number 3H3V532C0XT035492 and One 2001 Freightliner Conventional ST120 Tractor Truck, Bearing Vehicle Identification Number 1FUJBBCG21LJ00130
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colt MKIV, .45 Caliber Pistol, Serial No. 70G75070, et al
as 4:2015cv00061
Respondent:
Approximately 7 rounds of Winchester Western .45 caliber ammunition and Colt MKIV, .45 Caliber Pistol, Serial No. 70G75070
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
as 3:2015cv00315
Respondent:
$51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
as 5:2015cv00735
Claimant:
Herminia L. Martinez DelaFuente
Defendant:
Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. RUGER MODEL LC9, 9MM CALIBER PISTOL, SERIAL NO. 326-18771; et al
as 3:2015cv00240
Respondent:
100 ROUNDS, MORE OR LESS, OF ASSORTED 40 CALIBER AMMUNITION; AND, 100 ROUNDS, MORE OR LESS, OF ASSORTED 45 CALIBER AMMUNITION, 146 ROUNDS, MORE OR LESS, OF ASSORTED 9 CALIBER AMMUNITION and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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