Cases 1 - 10 of 10
UNITED STATES OF AMERICA v. IN RE SEIZURE OF ONE HUNDRED FORTY THOUSAND FIVE HUNDRED TWENTY DOLLARS UNITED STATES CURRENCY, AND SEVENTY-TWO THOUSAND FOUR HUNDRED UNITED STATES CURRENCY
as 5:2017mc00704
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
IN RE SEIZURE OF ONE HUNDRED FORTY THOUSAND FIVE HUNDRED TWENTY DOLLARS UNITED STATES CURRENCY, AND SEVENTY-TWO THOUSAND FOUR HUNDRED UNITED STATES CURRENCY
UNITED STATES OF AMERICA v. $14,700, MORE OR LESS, IN UNITED STATES CURRENCY, and et al
as 3:2016mc00003
Respondent:
$14,700, MORE OR LESS, IN UNITED STATES CURRENCY, and and APPROXIMATELY THREE PIECES OF ASSORTED JEWELRY
Petitioner:
UNITED STATES OF AMERICA
United States of America v. APPROXIMATELY $5,500.00 IN UNITED STATES CURRENCY; and et al
as 3:2015mc00387
Respondent:
APPROXIMATELY $5,500.00 IN UNITED STATES CURRENCY; and and ONE 2006 TOYOTA TACOMA, BEARING VEHICLE IDENTIFICATION NUMBER 3TMJU62N46M023842
Petitioner:
United States of America
United States Of America v. ONE 2005 TOYOTA 4RUNNER SR5, VEHICLE IDENTIFICATION NUMBER JTEZ14R350044541 et al
as 3:2014mc00460
Respondent:
$2,550, MORE OR LESS, IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT JULY 24, 2014, FROM VAZQUEZ JEWELRY IN EL PASO, TEXAS; AND, ASSORTED JEWELRY SEIZED ON OR ABOUT JULY 24, 2014, FROM VAZQUEZ JEWELRY IN EL PASO, TEXAS, ONE 2002 FORD FOCUS LX, VEHICLE IDENTIFICATION NUMBER 1FAFP33P72W313701 and others
Petitioner:
United States Of America
United States Of America v. APPROXIMATELY $12,000.00 IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT NOVEMBER 19, 2013 et al
as 3:2014mc00141
Respondent:
APPROXIMATELY $12,000.00 IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT NOVEMBER 19, 2013, APPROXIMATELY $6,284.00 IN UNITED STATES CURRENCY, SEIZED ON OR ABOUT NOVEMBER 19, 2013, AND and ONE 2006 DODGE CHARGER SE, BEARING VEHICLE IDENTIFICATION NUMBER 2B3KA43R26H390063
Petitioner:
United States Of America
United States of America v. $24,800.00, More or Less in United States Currency et al
as 3:2012mc00432
Respondent:
$24,800.00, More or Less in United States Currency
Claimant:
Megan Rose Messina
Petitioner:
United States of America
United States Of America v. One 1999 Honda MPV et al
as 3:2012mc00265
Respondent:
$7,315, More or Less, In United States Currency and One 1999 Honda MPV
Petitioner:
United States Of America
USA v. $229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price
as 3:2012cv00893
Plaintiff:
USA
Defendant:
$229,590.00 in United States Currency Seized from a Safe in the Home of Dallas County Commissioner John Wiley Price and $230,763.47 from Dallas County Commissioner John Wiley Price's Sale of 7001 Grady Niblo Road, Dallas, Texas
Cause Of Action: 28 U.S.C. ยง 1341 Complaint for Forfeiture
United States of America v. $11,750.00 in United States Currency, More or Less
as 3:2012mc00006
Respondent:
$11,750.00 in United States Currency, More or Less
Petitioner:
United States of America
UNITED STATES v. One 2003 Land Rover Range Rover Bearing VIN SALME11443A119087 et al
as 3:2011mc00442
Respondent:
$194,774, More or Less, in United States Currency and One 2003 Land Rover Range Rover Bearing VIN SALME11443A119087
Petitioner:
United States Of America
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