Cases 41 - 50 of 91
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff:
United States of America
Defendant:
$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Lexus IS250 et al
as 1:2012cv00693
Defendant:
2007 Lexus IS250
Claimant:
Jesus Ramos-Castillo and Norma Ramos
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2004 Porsche 911 Coupe, VIN: WP0AA29974S622491 et al
as 1:2012cv00400
Respondent:
$9,874.00, More or Less, In United States Currency, 2004 Porsche 911 Coupe, VIN: WP0AA29974S622491 and 2007 Lexus, VIN: 2T2HK31U77C014876
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Lexus IS350
as 3:2012cv05239
Plaintiff:
United States of America
Defendant:
2006 Lexus IS350
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 2009 Ducati 848 Motorcycle, VIN: ZDM1XBGV29B008037 et al
as 1:2011cv01105
Respondent:
$1,040.00, More or Less, in United States Currency, $20,285.00, More or Less, in United States Currency, $3,086.00, More or Less, in United States Currency and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Lexus GS 300,
as 2:2011cv02057
Plaintiff:
United States of America
Defendant:
One 2006 Lexus GS 300
Cause Of Action: 21 U.S.C. § 0881
UNITED STATES OF AMERICA v. ONE BREITLING SUPER AVENGER 25J A13370 WRISTWATCH et al
as 1:2011cv06698
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE BREITLING SUPER AVENGER 25J A13370 WRISTWATCH and 2001 LEXUS LS430
Cause Of Action: 21 U.S.C. § 841
United States of America v. Lexus 2007 IS 350, CA License No. 6FJM500, VIN JTHBE262272008984 et al
as 3:2011cv02490
Plaintiff:
United States of America
Defendant:
Lexus 2007 IS 350, CA License No. 6FJM500, VIN JTHBE262272008984 and $5,135.00 in U.S. Currency
Claimant:
Jenny Lo Vanderpol
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $7,562.00 in U.S. Currency et al
as 1:2011at00407
Plaintiff:
United States
Defendant:
Approximately $7,562.00 in U.S. Currency, 1972 Oldsmobile 442, No License Plate, 1965 Ford Mustang, No License Plate and others
Cause Of Action: 21 U.S.C. § 881
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