Cases 71 - 80 of 111
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. $31,835.92, More or Less, in United States Currency seized from Schwertner Bank Account No. XXX3256
as 1:2012cv00744
Respondent:
$31,835.92, More or Less, in United States Currency seized from Schwertner Bank Account No. XXX3256
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
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
United States of America v. $74,262.39 in funds seized from First National Bank of Livingston Account No. XXX3645
as 9:2012cv00113
Plaintiff:
United States of America
Defendant:
$74,262.39 in funds seized from First National Bank of Livingston Account No. XXX3645
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank et al
as 3:2012cv00258
Respondent:
Approximately $1,521,910.44 in Funds Formerly on Deposit in Bank of America, Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank, Approximately $217,524.85 in Funds Formerly on Deposit in Bank of America and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. CIRRUS DESIGN SR20 AIRCRAFT, FAA REGISTRATION NO. N822SR, SERIAL NO. 1567; 2008 MERCEDES BENZ S550V, VIN: WDDNG71X28A207653; and APPROXIMATELY $674,898.14 SEIZED FROM VARIOUS BANK ACCOUNTS
as 4:2012cv01287
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CIRRUS DESIGN SR20 AIRCRAFT, FAA REGISTRATION NO. N822SR, SERIAL NO. 1567; 2008 MERCEDES BENZ S550V, VIN: WDDNG71X28A207653; and APPROXIMATELY $674,898.14 SEIZED FROM VARIOUS BANK ACCOUNTS
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES v. Approximately $44,243.45
as 3:2012cv00127
Respondent:
Approximately $44,243.45 in Fund Formerly on Deposit in First National Bank Account Number 570000289
Petitioner:
United States Of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
United States of America v. $108,083.25 in U.S. Currency et al
as 2:2012cv00050
Defendant:
$108,083.25 in U.S. Currency, $11,075.60 in U.S. Currency, $36.02 in U.S. Currency and others
Plaintiff:
United States of America
Claimant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Claude Thibaudeau Diamond Engagement Ring, PLT-3645, 1 Ct Total Weight et al
as 1:2011cv01058
Respondent:
$10,104.20, More or Less, Seized From International Bank of Commerce Account #XXXXXX3780, In the Name of International Forex Management, $126.15, More or Less, Seized From International Bank of Commerce Account #XXXXXX8025 In the Name of Christopher Cornett, $17,759.14, More or Less, Seized From U.S. Bank Account #XXXXXXXX7721 In the Name of Global Wealth Management and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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