Cases 121 - 130 of 294
The Coliseum Inc v. United States of America
as 3:2016cv00189
Plaintiff:
The Coliseum Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas et al
as 3:2016cv00010
Respondent:
Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas, One 1999 Hyundai Dry Van Trailer, BearngVehicle Identification Number 3H3V532C0XT035492 and One 2001 Freightliner Conventional ST120 Tractor Truck, Bearing Vehicle Identification Number 1FUJBBCG21LJ00130
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colt MKIV, .45 Caliber Pistol, Serial No. 70G75070, et al
as 4:2015cv00061
Respondent:
Approximately 7 rounds of Winchester Western .45 caliber ammunition and Colt MKIV, .45 Caliber Pistol, Serial No. 70G75070
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
as 3:2015cv00315
Respondent:
$51,185, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JUNE 22, 2015, IN EL PASO, TEXAS
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant:
ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Sertan, Inc. v. UNITED STATES OF AMERICA
as 7:2015cv00377
Plaintiff:
Sertan, Inc.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
as 5:2015cv00735
Claimant:
Herminia L. Martinez DelaFuente
Defendant:
Real Property Known as a Single-Family Residence Located and Situated at 19211 Grey Bluff cove, San Antonio, Texas, Bexar County, Texas
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. RUGER MODEL LC9, 9MM CALIBER PISTOL, SERIAL NO. 326-18771; et al
as 3:2015cv00240
Respondent:
100 ROUNDS, MORE OR LESS, OF ASSORTED 40 CALIBER AMMUNITION; AND, 100 ROUNDS, MORE OR LESS, OF ASSORTED 45 CALIBER AMMUNITION, 146 ROUNDS, MORE OR LESS, OF ASSORTED 9 CALIBER AMMUNITION and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. SIG SAUER, MODEL P226, 22 CALIBER PISTOL, SERIAL NO. M525362; et al
as 3:2015cv00092
Respondent:
125 ROUNDS, MORE OR LESS, OF 9 CALIBER AMMUNITION, 149 ROUNDS, MORE OR LESS, OF 40 CALIBER AMMUNITION; AND, 15 ROUNDS, MORE OR LESS, OF 38 CALBER AMMUNITION; and others
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Herrera v. United States of America
as 7:2015cv00108
Plaintiff:
Marcelo Herrera
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
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