Cases 131 - 140 of 428
United States of America v. Rossi .38 Caliber Revolver et al
as 3:2013cv00061
Respondent:
45 Rounds of .38 Cal. Ammunition, Rossi .38 Caliber Revolver and Savage 511 12 Gauge Shotgun
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $104,640.80 Seized from Wells Fargo Bank Account #xx9230 et al
as 1:2013cv00185
Defendant:
$104,640.80 Seized from Wells Fargo Bank Account #xx9230 and $61,230.82 Seized from Wells Fargo Bank Account #xx8716
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
United States of America v. Colt .22 Caliber Revolver et al
as 3:2013cv00060
Respondent:
140 Rounds, Colt .22 Caliber Revolver and Ruger .22 Caliber Pistol
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America vs. The Struthoff Company, Inc.
as 5:2013cv00058
Defendant:
The Struthoff Company, Inc.
Plaintiff:
United States Of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States Of America v. One Romarm/Cugir WASR-10 Rifle, Serial Number 1-62803-03, et al
as 2:2012cv00087
Respondent:
10 Assorted Magazines, 101 Rounds of Assorted Ammunition, One Rifle Bayonet and others
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
as 5:2012cv01191
Respondent:
$16,266.14 In Funds Seized From JPMorgan Chase Bank Account #XXXXX2001
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States v. 2005 Chevrolet Silverado, VIN: 2GCEC13T751383732 et al
as 4:2012cv00122
Respondent:
2001 Chevrolet Tahoe, VIN: 1GNEK13T41J209773 and 2005 Chevrolet Silverado, VIN: 2GCEC13T751383732
Petitioner:
United States
Cause Of Action: 08 U.S.C. § 132
United States of America v. Any and All Contents of FirstCaribbean International Bank et al
as 3:2012cv00479
Respondent:
All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto, Any and All Contents of FirstCaribbean International Bank and Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Claimant:
Marco Delgado
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $251,495.00, more or less, in United States currency et al
as 1:2012cv00975
Defendant:
$251,495.00, more or less, in United States currency and $4.000.00, 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. 2010 Chevrolet Camaro SS VIN: 2G1FT1EW0A9206911 et al
as 1:2012cv00968
Respondent:
2010 Chevrolet Camaro SS VIN: 2G1FT1EW0A9206911 and 2011 Chevrolet HHR LT VIN: 3GNBABFW2BS518501
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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