Cases 21 - 30 of 47
Plaintiff v. Defendant
as 3:2018cv00437
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1131
United States of America v. Nueva Vista, LLC
as 7:2020cv00301
Defendant:
Nueva Vista, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. FNH USA, LLC FNX-40 Pistol .40 Caliber
as 1:2014cv00149
Plaintiff:
United States of America
Defendant:
FNH USA, LLC FNX-40 Pistol .40 Caliber
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al
as 5:2014cv00584
Claimant:
LRL-AC International Real Estate Holdings, LLC and Luis Armando Reynoso Lopez
Respondent:
Real Property Located at 1116 W. Blanco Road, Bexar County, San Antonio, Texas, Real Property Located at 22710 Colbries Street, Bexar County, San Antonio, Texas, Real Property Located at 22715 Colibries Street, Bexar County, San Antonio, Texas and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al
as 1:2014cv00309
Defendant:
$399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC and $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Lien Exchange TX, LLC v. United States of America
as 3:2014cv01135
Defendant:
United States of America
Plaintiff:
Lien Exchange TX, LLC
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
as 7:2013cv00488
Claimant:
Yolanda Cabrera and Sambritt LLC
Defendant:
$77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. $57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC et al
as 3:2013cv02158
Plaintiff:
USA
Defendant:
$57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC , $68,272.33 in funds seized from Comerica Bank account #XXXXXXXXXX7996 in the name of All Ways Insurance Group LLC , $39,348.96 in funds seized from Comerica Bank account #XXXXXXXXXX0908 in the name of All Ways Insurance Group LLC and others
Claimant:
Obinna Njoku and All-Ways Insurance Group LLC
Cause Of Action: 28 U.S.C. § 1345
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