Cases 11 - 20 of 27
Priceless Enterprise v. United States of America
as 1:2014cv00218
Plaintiff:
Corery Le'Nard Price
Defendant:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $216,485.00 in U.S. Currency et al
as 3:2014cv05041
Plaintiff:
United States of America
Defendant:
$216,485.00 in United States Currency, $1,178.00 in United States Currency, $6,640.00 in United States Currency and others
Claimant:
Kelly Uchimura and Matthew Ira Elliott Roberts
Cause Of Action: 21 U.S.C. § 881
United States of America v King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas
as 5:2013cv00588
Plaintiff:
United States of America
Defendant:
King, Bartice Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas , King, Serena Account #XXXXXX6878 in the Approximate Amount of $45,809.56, Held at Amegybank of Texas, King, Bartice Account #XXXXXX6894 in the Approximate Amount of $7,772.58, Held at Amegybank of Texas and others
Claimant:
Bartice A King , Serena Monique King , Julian Samuel King and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. One 2006 Nissan Armada, LE
as 1:2012cv02229
Plaintiff:
United States of America
Defendant:
One 2006 Nissan Armada, LE
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
as 1:2012cv21004
Plaintiff:
United States of America
Defendant:
One 28' Grady White Vessel Registered as FL 9127 LE and Inventory, and $1,586 in U.S. currency and a Samsung Cell Phone Seized on October 13, 2011
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Le
as 4:2012cv00100
Plaintiff:
United States of America
Defendant:
Kiem Le
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
as 2:2011cv15369
Plaintiff:
United States of America
Defendant:
Currency $563,462.15 from Bank of America Account #5405528042, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Toyota Camry LE et al
as 1:2011cv00310
Defendant:
2008 Toyota Camry LE
Claimant:
Dominic Lueras
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Painting Known as "Le Marc
as 10-300
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Sharyl R. Davis
Defendant:
The Painting Known as "Le Marche", created by Camille Pissarro, located at Sotheby's, 1334 Avenue, New York, NY
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