Cases 81 - 90 of 294
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Defendant:
$120,220 in US Currency
Plaintiff:
United States of America
Claimant:
Laura Linda Achar
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant:
6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent:
Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner:
United States Of America
Cause Of Action: 08 U.S.C. § 1324 (b) Complaint for forfeitures
United States of America v. $39,200.00 in United States Currency
as 4:2018cv00338
Plaintiff:
United States of America
Defendant:
$39,200.00 in United States Currency
Movant:
Dilip Bose
Counter_claimant:
Dilip Bose
Counter_defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Chalas-Santana v. United States of America
as 7:2018cv00130
Plaintiff:
Santo Virgilio Chalas-Santana
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 3:2018cv00941
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al
as 4:2018cv00326
Defendant:
Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff:
United States of America
Claimant:
Richard Kelly Page
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
as 1:2018cv00285
Defendant:
Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle et al
as 3:2018cv00098
Respondent:
Approximately 2,128 Rounds of Unknown Ammunition and Remington Arms Company, INC., Mohawk 10 C .22 Caliber Rifle
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant:
Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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