Cases 1 - 3 of 3
United States of America v. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT et al
as 2:2013cv11728
Plaintiff:
United States of America
Defendant:
FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT
Counter_claimant:
FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065010611 IN THE AMOUNT OF SEVENTY FIVE THOUSAND NINE HUNDRED TWENTY DOLLARS AND SIXTY THREE CENTS ($75,920.63) IN THE NAME OF CHINA LITE RESTAURANT and FUNDS FROM FIFTH THIRD BANK ACCOUNT #0065006695 IN THE AMOUNT OF FIFTY NINE THOUSAND SIX HUNDRED SEVENTY FIVE DOLLARS AND THREE CENTS ($59,675.03) IN THE NAME OF CHINA LITE RESTAURANT
Counter_defendant:
United States of America
United States of America v. Taurus, Model Ultra Lite, 38 Special Caliber Revolver et al
as 1:2012cv00911
Defendant:
Taurus, Model Ultra Lite, 38 Special Caliber Revolver, Luger, Model CZ, .9mm Caliber Semi-automatic pistol, Savage, 402 Rifle and others
Claimant:
Eugenio Sanchez-Hernandez
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. ยง 781
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