Cases 11 - 19 of 19
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff:
United States of America
Defendant:
$85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America and $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814 et al
as 9:2013cv00303
Plaintiff:
United States of America
Defendant:
Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814, Hopkins and Allen, 12 gauge shotgun with no serial number, Marlin Firearms Company, Model 336RC, 30-30 caliber rifle, serialnumber AB44421 and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
as 5:2013cv00070
Plaintiff:
United States of America
Defendant:
Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
Claimant:
Global Plus Trading Company, LLC
Cause Of Action: 28 U.S.C. § 1341
United States Of America vs. The Struthoff Company, Inc.
as 5:2013cv00058
Defendant:
The Struthoff Company, Inc.
Plaintiff:
United States Of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
USA v. $2,335,726.00 in United States Currency
as 3:2012cv05166
Plaintiff:
USA
Claimant:
Rhino's Car Company, Inc. , Adelfa Benitez and Antonio Benitez-Vergara
Defendant:
$2,335,726.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas et al
as 3:2010cv01916
Plaintiff:
United States of America
Defendant:
$6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas, $247,082.81 in funds contained in account XXXXXX8234 in the name of Procon of Texas at Capital One Bank, Dallas, Texas, $784,114.00 contained in account XXXXXX8439 in the name of Air IQ at Capital One Bank, Dallas, Texas and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Union Pacific Railroad Company
as 1:2009cv00071
Defendant:
Union Pacific Railroad Company
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States v. Ford Motor Company
as 3:2006cv00013
Plaintiff:
United States of America
Defendant:
Ford Motor Company
Cause Of Action: 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles
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