Cases 21 - 28 of 28
United States of America v. The Contents of National City Bank
as 1:2010cv00552
Plaintiff:
United States of America
Defendant:
The Contents of National City Bank
Claimant:
Abro Industries, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young
as 1:2009cv00339
Plaintiff:
United States of America
Defendant:
$20,154.68, constituting seized funds from Century Bank Acct. No. xxx3452, in the name of Tammy Forbes Young
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc. et al
as 2:2008cv00834
Plaintiff:
United States of America
Defendant:
$519,153.50 in funds seized from Compass Bank Account No. ****0605 in the name of Rapid Drywall Subcontractors, Inc., $9,869.83 in funds seized from Compass Bank Account No. ****5744 in the name of Octavio Trejo Patino and Ronda Baird, $4,685.38 in funds seized from Compass Bank Account No. ****1124 in the name of Barbara S. Haynes and Ronda Baird and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Property et al
as 7:2008cv00127
Plaintiff:
United States of America and United States of America
Defendant:
Property, Bank Accounts and Vehicles
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Colonial Bank et al
as 2:2007mc03382
Plaintiff:
United States of America
Garnishee:
Colonial Bank
Defendant:
Wiley Thomas, Jr.
Cause Of Action: 28 U.S.C. § 3203 Writ of Execution
United States of America v. All Funds on Deposit in Twenty Certain Bank Accounts
as 2:2007cv01864
Plaintiff:
United States of America and United States of America
Defendant:
All Funds on Deposit in Twenty Certain Bank Accounts
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Real Property
as 5:2007cv00599
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property, Heritage Bank, Wells Fargo Home Mortgage and others
Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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