Cases 11 - 20 of 32
United States of America v. One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon et al
as 2:2016cv02001
Plaintiff:
United States of America
Defendant:
One (1) 2010 Chevrolet Avalanche, VIN 3GNNCEE05AG201240, with All Appurtenances and Attachments Thereon and One (1) 2007 Mercedes-Benz CLS550, VIN WDDDJ72X87A094088, with All Appurtenances and Attachments Thereon
Claimant:
Travis Huston and Brittany Nicole Huston
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
as 1:2015cv20048
Plaintiff:
United States Of America
Defendant:
$21,042.00 in U.S. Currency and Three Pieces of Assorted Jewelry
Claimant:
Travis Sam Negrelli
Cause Of Action: 49 U.S.C. § 0781
USA v. Approx. $289,695.00 in U.S. Currency et al
as 2:2014mc00065
Plaintiff:
United States of America
Defendant:
Approx. $289,695.00 in U.S. Currency, Approx. $20,389.00 in U.S. Currency, Approx. $5,439.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff:
United States of America
Defendant:
The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
United States of America v. $157,990.00 In U.S. Currency
as 3:2013cv00650
Plaintiff:
United States of America
Defendant:
$157,990.00 In U.S. Currency
Claimant:
Travis Lee Beckley
Cause Of Action: 21 U.S.C. § 881
USA v. Woodland Dream et al
as 5:2013cv00279
Plaintiff:
USA
Defendant:
Foal(s) Born to Woodland Dream, Nissan VIN 5N1BA08C59N608144, Ford VIN 1FTWW33P76EB84819 and others
Claimant:
Travis Banks , Richard Banks , Wendy Banks and others
Cause Of Action: 28 U.S.C. § 1341
U.S. v. $31,203.00 IN UNITED STATES CURRENCY et al
as 1:2013cv00601
Defendant:
$31,203.00 in United States Currency and 2007 Chevrolet Tahoe LT, Vin 1GNFK13037R113654
Plaintiff:
USA
Interested_party:
Travis Hardgraves
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al
as 1:2013cv00194
Claimant:
Estate of Amado Pardo, Ismael Guzman, Sandra Guzman and others
Respondent:
Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas et al
as 1:2012cv00239
Respondent:
Residence Located and Situated at 10408 O'Rourk Lane, Austin, Travis County, Texas, Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas and Residence Located and Situated at 700 Jennifer Lane, Driftwood, Hays County, Texas
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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