Cases 1 - 8 of 8
The State of Texas v. Four Million Two Hundred Twenty-Six Thousand Thirty-Five Dollars and Fifty-Seven Cents ($4,226,035.57), et al
as 5:2012cv01038
Defendant:
Certain Property, To-Wit All Items Listed on Attachment "A", Four Million Two Hundred Twenty-Six Thousand Thirty-Five Dollars and Fifty-Seven Cents ($4,226,035.57), One (1) 2008 Cadillac Escalade VIN 3GYFK62878G167290 and others
Movant:
Jose Villarreal Saldivar and Jeanne Snydelaar Villarreal
Plaintiff:
State of Texas
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States v. $11,530.05, More or Less, in United States Currency, et al
as 5:2012cv00863
Respondent:
$11,530.05, More or Less, In United States Currency, 2006 Volkswagen Passat Sedan, VIN: WVWBU73C86P145427 and 2008 Cadillac Escalade SUV, VIN: 1GYEC63828R175157
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2008 Ford F250 Super Duty Crew Cab Lariat et al
as 5:2012cv00065
Respondent:
2002 Carolina Skiff 2480 DLX, 2006 BMW 530i Sedan, 2006 Yamaha SX-210 Inboard Wake Boat and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2009 Cadillac Escalade ESV et al
as 1:2009cv00930
Petitioner:
United States of America
Respondent:
2009 Cadillac Escalade ESV, 2009 Yamaha Watercraft, 2008 Yahama Watercraft and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 2003 Cadillac Escalade Motor Vehicle
as 1:2009cv00418
Petitioner:
United States Of America
Respondent:
2003 Cadillac Escalade Motor Vehicle
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
The United States of America v. $2720.85 from a JP Morgan Chase Account #xxxx9365 et al
as 3:2009cv00030
Petitioner:
The United States of America
Respondent:
$2720.85 from a JP Morgan Chase Account #xxxx9365, $238,197.54 from a JP Morgan Chase Account # xxxx9301, $2153.46 from a Government Employees Credit Union Account # xxxx5001 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America et al v. 2003 Jaguar Vin #SAJEA53C33WD12910 et al
as 3:2008cv00474
Petitioner:
United States of America
Respondent:
2003 Jaguar, VIN #SAJEA53C33WD12910, 2004 Lincoln Navigator, VIN # 5LMFU28R64LJ34781 and 2007 Cadillac Escalade, VIN #1GYFK63827R323412
Cause Of Action: U.S. Government Plaintiff
USA v. One 2003 Cadillac Escalade MPV
as 4:2007cv00001
Plaintiff:
USA
Defendant:
One 2003 Cadillac Escalade MPV and Rogelio Hernandez
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
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