Cases 31 - 40 of 47
USA v. Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
as 5:2013cv00070
Plaintiff:
United States of America
Defendant:
Fifty-Two Thousand Eight Hundred Thirty-Five Dollars and 01/100 ($52,835.01) United States Currency
Claimant:
Global Plus Trading Company, LLC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. Touch-Tel USA LLC
as 4:2013cv00501
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Touch-Tel USA LLC
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Voip Alliance, LLC
as 4:2013cv00500
Defendant:
Voip Alliance, LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. $1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
as 5:2012cv00912
Respondent:
$1,214,232.59, More or Less, In United States Currency, Seized from JP Morgan Chase Bank Brokerage Account No. XXXXX3256, In the Name of Peninsula South Padre I, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Kasper Pro Vac Services, LLC et al
as 5:2012cv00323
Respondent:
Kasper Disposal, LLC, Kasper Oil & Gas Field Service, LLC and Kasper Pro Vac Services, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2008 Infinity M35, VIN: JNKAY01EX8M605430 et al
as 4:2011cv00789
Plaintiff:
United States of America
Defendant:
2008 Infinity M35, VIN: JNKAY01EX8M605430, $214,070.62 in United States currency, Cashier's check for $93,067.84 from Compass Bank acct. number XXXX3654 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thomas Cole, LLC., d/b/a United Metal Services
as 4:2011cv03656
Plaintiff:
United States of America
Defendant:
Thomas Cole, LLC., d/b/a United Metal Services
Cause Of Action: 29 U.S.C. § 651
United States of America v. $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC et al
as 3:2011cv01008
Plaintiff:
United States of America
Defendant:
$350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC and $59,050.00 In Funds Contained In Account Number xxxxxx1736 In The Name Of Brigette Brown At Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant:
$39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Carrera Communications, L.P. et al
as 5:2009cv00596
Plaintiff:
United States of America
Defendant:
Carrera Communications, L.P., Carrera Management, LLC and Joann P. Bennett
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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