Cases 111 - 120 of 428
United States Of America v. Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas
as 5:2014cv00283
Respondent:
Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 2002 Buick LeSabre Limited, VIN: 1G4HR54K02U158380
as 4:2014cv00018
Respondent:
2002 Buick LeSabre Limited, VIN: 1G4HR54K02U158380
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Two Assorted Firearms, Five LRB Arms M15SA Receiver/Frame's, Unknown Calibers, and Assorted Ammunition
as 6:2014cv00038
Respondent:
Two Assorted Firearms, Five LRB Arms M15SA Receiver/Frame's, Unknown Calibers, and Assorted Ammunition
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and et al
as 3:2014cv00060
Respondent:
All Right, Title and Interest in the Real Property and Appurtenances Located At 12516 NE 4th Place, Bellevue, Washington 98005, With All Improveents and Attachments Theron and All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Tamayo
as 2:2014cv00016
Defendant:
Rolando Tamayo
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $9,600.00, More or Less, In US Currency et al
as 5:2013cv01072
Respondent:
$14,500.00, More or Less, From Capitol One Bank Account XXXXXX2592, $25,000.00, More or Less, In United States Currency and $9,600.00, More or Less, In United States Currency
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $8,900.00 in United States Currency
as 1:2013cv00971
Respondent:
$8,900.00 in United States Currency
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Romarm WASR-10 Rifle, 7.62 Caliber et al
as 3:2013cv00334
Respondent:
American Tactical Imports OMNI Rifle, 5.56 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber, Bushmaster Carbon 15 Rifle, .223 Caliber and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $30,092.17 in Funds
as 3:2013cv00255
Respondent:
Approximately $30,092.17 in Funds
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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