Cases 1 - 10 of 11
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Zarzamora Healthcare LLC et al
as 5:2022cv00047
Plaintiff:
United States of America
Defendant:
Zarzamora Healthcare LLC, Rite Away Pharmacy & Medical Supplies #2 and Jitendra Chaudhary
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency
as 5:2021cv00682
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$530,458.44 More or Less in United States Currency
Claimant:
Massman Automaion Designs, LLC and Massman
Cause Of Action: 18 U.S.C. § 981
United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
as 5:2019cv00876
Petitioner:
United States Of America
Respondent:
$741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant:
511 Meeting Street LLC
Cause Of Action: 18 U.S.C. § 981
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al
as 5:2014cv00584
Claimant:
LRL-AC International Real Estate Holdings, LLC and Luis Armando Reynoso Lopez
Respondent:
Real Property Located at 1116 W. Blanco Road, Bexar County, San Antonio, Texas, Real Property Located at 22710 Colbries Street, Bexar County, San Antonio, Texas, Real Property Located at 22715 Colibries Street, Bexar County, San Antonio, Texas and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al
as 1:2014cv00309
Defendant:
$399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC and $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
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. Kasper Pro Vac Services, LLC et al
as 5:2012cv00323
Respondent:
Kasper Disposal, LLC, Kasper Oil & Gas Field Service, LLC and Kasper Pro Vac Services, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Carrera Communications, L.P. et al
as 5:2009cv00596
Plaintiff:
United States of America
Defendant:
Carrera Communications, L.P., Carrera Management, LLC and Joann P. Bennett
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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