Cases 11 - 16 of 16
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $198,573.85 in U.S. Currency
as 5:2013cv01180
Plaintiff:
United States of America
Defendant:
$198,573.85 in U.S. Currency
Claimant:
Elite Distributing, LLC
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $157,447.00 CONTAINED IN ELITE PERSONAL SAVINGS ACCOUNT
as 1:2010cv05936
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$157,447.00 CONTAINED IN ELITE PERSONAL SAVINGS ACCOUNT
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Pontiac Solstice, VIN 1G2MC35B28Y120758 et al
as 4:2009cv00314
Defendant:
2008 Pontiac Solstice, VIN 1G2MC35B28Y120758, 2008 Chevrolet C1500, VIN 3GCEK13J18G206557, 2007 Yamaha Waverunner, serial no. YAMA5377C707 and others
Plaintiff:
United States of America
Cause Of Action: No cause code entered
USA v. Glock 23C handgun et al
as 2:2007cv00811
Plaintiff:
USA
Defendant:
Glock 23C handgun, Norinco 1911 A-1 .45 Caliber handgun, PMC 410 shotgun ammunition and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Other
UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al
as 2:2007cv04433
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
