Cases 1 - 5 of 5
Plaintiff v. Defendant
as 8:2017mc00014
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cromwell et al v. United States Of America
as 3:2013cv00519
Plaintiff:
John Eaton Cromwell, Jr. and Elisabeth Nergaard Olsen
Defendant:
United States Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Peter G. Morris et al
as 2:2010cv04436
Defendant:
Elizabeth Aguilera, Maria A. De Leon, John McKinnerney and others
Plaintiff:
United States of America
United States of America v. One Fortius 420 Hyperbaric Chamber et al
as 2:2010cv03929
Defendant:
Five (5) Falcon Centrifugal Gravity Concentrators with Autopac, Miscellaneous Gold Coins, Bars and Gold Shot Valued at $583, 749.33, One 2002 Ford Excursion XLT and others
Claimant:
Mary Ganje, Tony Ganje and John Walthall
Plaintiff:
United States of America
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 3:2009cv03119
Plaintiff:
United States of America and United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant:
Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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