Cases 1 - 6 of 6
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Petitioner:
United States Of America
Respondent:
One 2014 Toyota Sienna
Cause Of Action: 08 U.S.C. § 1324
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff:
United States of America
Defendant:
One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2005 C5500 Chevrolet Recreational Vehicle
as 4:2012cv03668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 et al
as 4:2011cv00136
Plaintiff:
United States of America
Defendant:
2008 Toyota Sequoia VIN# 5TDZY67A98S011010 and $395,414.00 in United States Currency
Claimant:
Philip M Klein , Barrett E Klein and First Texoma National Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2010 Toyota Scion SXB, Vin: JTLZE4FE9A1117322
as 5:2010cv00814
Respondent:
2010 Toyota Scion SXB, Vin: JTLZE4FE9A1117322
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. JP Morgan Chase Account et al
as 3:2010cv00005
Petitioner:
United States Of America
Respondent:
JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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