Cases 1 - 8 of 8
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013at00245
Plaintiff:
United States of America
Defendant:
Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013cv00602
Plaintiff:
United States of America
Defendant:
Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Claimant:
James H. Park and Helen Park
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013at00194
Plaintiff:
United States of America
Defendant:
Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013mc00009
Plaintiff:
United States of America
Defendant:
Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $423,600.00 seized from Mission Bank
as 1:2012at00786
Plaintiff:
USA
Defendant:
Approximately $423,600.00 seized from Mission Bank
Cause Of Action: 49 U.S.C. § 781
USA v. Approximately $423,600.00 seized from Mission Bank
as 1:2012cv01977
Plaintiff:
USA
Defendant:
Approximately $423,600.00 seized from Mission Bank
Claimant:
Michael Seguine and Cathy Seguine
Cause Of Action: 49 U.S.C. § 781
United States of America v. Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
as 0:2010cv00808
Plaintiff:
United States of America
Defendant:
Real Property and Premises Located at 3864 Mission Boulevard, San Diego, California
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