Cases 11 - 20 of 29
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Robinson v. US Dept Justice US DEA et al
as 1:2019cv00459
Defendant:
Saratoga County DA Office, Saratoga County Sheriff Michael Zurlo, Saratoga County Sheriff's Department and others
Plaintiff:
Keisha Robinson
Cause Of Action: 21 U.S.C. § 881
Valerio v. Drug Enforcement Administration of the United States of America et al
as 1:2018cv10081
Plaintiff:
Martina Valerio
Defendant:
Drug Enforcement Agency (DEA), United States of America(DEA), Drug Enforcement Administration of the United States of America and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant:
$13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent:
Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner:
Juana Vazquez-Hernandez
Cause Of Action: 49 U.S.C. § 781
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
Tong v. DEA
as 1:2017cv00050
Plaintiff:
Vu Duy Tong
Defendant:
DEA
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. In Re Seizure of $540.00 United States Currency Asset Id# 16-DEA-623705, and One 2002 Stroughton Dry Van Trailer, Vin: 1DW1A53252S557001 Asset Id# 16-DEA-623897
as 5:2016cv00293
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
In Re Seizure of $540.00 United States Currency Asset Id# 16-DEA-623705, and One 2002 Stroughton Dry Van Trailer, Vin: 1DW1A53252S557001 Asset Id# 16-DEA-623897
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095
Claimant:
Luana Savings Bank and Juan Manzano
Cause Of Action: 18 U.S.C. § 981
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