Cases 11 - 19 of 19
UNITED STATES OF AMERICA v. 2005 C5500 Chevrolet Recreational Vehicle
as 4:2012cv03668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 et al
as 4:2011cv00136
Plaintiff:
United States of America
Defendant:
2008 Toyota Sequoia VIN# 5TDZY67A98S011010 and $395,414.00 in United States Currency
Claimant:
Philip M Klein , Barrett E Klein and First Texoma National Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. One 2009 Audi Quatro Automobile, One 2009 Toyota Tacoma Pick-up, One 2008 Chrysler 300 Automobile, and One 2007 Jeep Grand Cherokee Automobile
as 7:2010cv00483
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
One 2009 Audi Quatro Automobile, One 2009 Toyota Tacoma Pick-up, One 2008 Chrysler 300 Automobile, and One 2007 Jeep Grand Cherokee Automobile
Claimant:
Elizabeth Gregoria Bazaldua
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Toyota Scion SXB, Vin: JTLZE4FE9A1117322
as 5:2010cv00814
Respondent:
2010 Toyota Scion SXB, Vin: JTLZE4FE9A1117322
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $50,920.00 in United States Curreny. More or Less et al
as 3:2010cv00150
Respondent:
$50,920.00 in United States Curreny. More or Less and 2003 Toyota Camry
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. JP Morgan Chase Account et al
as 3:2010cv00005
Petitioner:
United States Of America
Respondent:
JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency et al
as 4:2007cv00121
Plaintiff:
United States of America
Defendant:
$213,545.00 Currency, 2003 Sequoia Toyota and Gold and Silver Coins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 20002 Toyota Sequoia Motor Vehicle et al
as 1:2007cv00177
Petitioner:
United States of America
Respondent:
20002 Toyota Sequoia Motor Vehicle, 1996 Mercedes Benz, Motor Vehicle, MIscellaneous Jewelry Items and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $6,567.64 in United States Currency et al
as 3:2007cv00063
Plaintiff:
United States of America
Defendant:
$6,567.64 in United States Currency, (1) 2004 Lexus GX470 and Alma Rosa Ganem
Claimant:
Toyota Motor Credit Corporation, Gustavo F. Ganem, Alma Rosa Ganem and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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