Cases 21 - 30 of 78
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. Twenty-Five (25) Real Properties et al
as 3:2014cv01124
Defendant:
A 2013 GMC SIERRA and Twenty-Five (25) Real Properties
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 et al
as 6:2014cv02032
Plaintiff:
United States of America
Defendant:
2007 GMC Sierra Pickup Truck, VIN #1GTHK23D37F140736 and 2013 Dan Dea Enterprises Trailer, VIN #1D9GE3030DC413095
Claimant:
Luana Savings Bank and Juan Manzano
Cause Of Action: 18 U.S.C. § 981
United States Of America v. APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
as 3:2014cv00129
Respondent:
APPROXIMATELY $18,000.00 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT OCTOBER 29, 2013 AT THE U.S. BORDER PATROL CHECKPOINT IN SIERRA BLANCA, TEXAS
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
as 3:2014cv00104
Respondent:
Approximately $24,595.00 in United States Currency Seized On Or About October 24, 2013 At The U.S. Border Patrol Checkpoint In Sierra Blanca, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2007 GMC Sierra 2500, VIN 1GTHK23657F529525
as 1:2014cv00657
Defendant:
2007 GMC Sierra 2500, VIN 1GTHK23657F529525
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 GMC Sierra K3500 et al
as 1:2013cv01146
Defendant:
2000 GMC Sierra K3500 and 1975 Hareley Davidson XLCH Sportster
Claimant:
Kenneth M Garcia
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
as 1:2013cv00910
Plaintiff:
United States of America
Defendant:
Approximately $62,975.48 in U.S. currency seized from Bank of The Sierra account number 720943670
Claimant:
Gurdev Singh , Kabal Singh and Sukhwinder Kaur
Cause Of Action: 49 U.S.C. § 781
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