Cases 141 - 150 of 428
United States Of America v. 2011 Audi Q7 TDI Sport Utility Vehicle, VIN: WA1VMBFE8BD007924
as 5:2012cv00959
Respondent:
2011 Audi Q7 TDI Sport Utility Vehicle, VIN: WA1VMBFE8BD007924
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Orozco Caro et al
as 3:2012mc00399
Respondent:
Approximately $28,327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266
Claimant:
Alonso Orozco Caro
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
as 5:2012cv00912
Respondent:
$1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $40,087.20, More or Less, in United States Currency et al
as 1:2012cv00858
Respondent:
$1,366.00, More or Less, in United States Currency, $3,000.00, More or Less, in United States Currency and $40,087.20, More or Less, in United States Currency
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. One Glock 22 .40 Caliber Pistol
as 3:2012cv00363
Respondent:
One Glock 22 .40 Caliber Pistol
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Real Property Located and Situated at 9801 N. Ware Road, McAllen, Hidalgo County, Texas 78504
as 5:2012cv00823
Respondent:
Real Property Located and Situated at 9801 N. Ware Road, McAllen, Hidalgo County, Texas 78504
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640
as 5:2012cv00822
Claimant:
Hays Consolidated Independent School District, Plum Creek Conservation District and Plum Creek Groundwater District
Respondent:
Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union
as 1:2012cv00802
Respondent:
$39,768.10, More or Less, in United States Currency seized from United Heritage Credit Union
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
United States Of America v. Hunt
as 5:1992cv00334
Defendant:
Henry Clay Hunt
Plaintiff:
United States Of America
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States of America v. $10,254.37, More or Less, in U.S. Currency, et al
as 1:2012cv00742
Respondent:
$10,254.37, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX907, $18,543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886 and $2,532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
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