Cases 21 - 27 of 27
United States of America v. $1,699,675.00 (US)
as 1:2013cv21459
Plaintiff:
United States of America
Defendant:
$1,699,675.00 (US)
Claimant:
Dinero Shop, S.A. , DC720JV, LLC , DC718JV, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
United States Of America vs. Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
as 5:2012cv00381
Respondent:
Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as a Strip/Shopping Center Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
as 5:2012cv00382
Respondent:
Real Property Known as a Strip/Shopping Center Located and Situated at 3454 Boca Chica Blvd., Brownsville, Cameron County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
USA v. Property 906
as 11-2038
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
PERSONAL PROPERTY SEIZED FROM D.C. CYCLE SHOP AND D.C. EAGLES MOTORCYCLE CLUB LOCATED AT 906 E. MICHIGAN AVENUE, KALAMAZOO, MICHIGAN
Third Party - Appellant:
CRAIG ALAN TOAZ
USA v. 234 Pallets, More or Less, of Assorted Small Retail Items Seized from Various Pawn Shops
as 1:2011cv02009
Plaintiff:
United States of America
Defendant:
234 Pallets, More or Less, of Assorted Small Retail Items Seized from Various Pawn Shops
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $117,000 Seized from Farmers Trust & Savings Account #XXX446 et al
as 1:2011cv00070
Plaintiff:
United States of America
Defendant:
$117,000 Seized from Farmers Trust & Savings Account #XXX446 and $345,007 in United States Currency
Claimant:
Michael Gabriel , Susan Gabriel and Gabe's Gun Shop, LLC
Cause Of Action: 31 U.S.C. § 5324
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