Cases 41 - 50 of 51
United States of America v. $67,920.94 in US Currency seized from JP Morgan Chase Account No. XXXXX3710
as 2:2011cv00136
Plaintiff:
United States of America
Defendant:
$67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank
Claimant:
Daniel Leitman and Star Insurance Services LLC
Cause Of Action: Search and forfeiture of monetary instruments
UNITED STATES OF AMERICA v. LOT 25, BLOCK 1, OF TOWNE LAKE SECTION 2, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 9307 LAKE TEXOMA CIRCLE IN CYPRESS, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
as 4:2010cv03236
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 25, BLOCK 1, OF TOWNE LAKE SECTION 2, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 9307 LAKE TEXOMA CIRCLE IN CYPRESS, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
Claimant:
Cypress-Fairbanks ISD , Harris County Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LONE STAR NATIONAL BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER ****6962, ONE 2003 CHEVROLET VAN, ONE 2004 CHEVROLET VAN, AND ONE 2007 CHEVROLET AVALANCHE
as 7:2010cv00264
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LONE STAR NATIONAL BANK CERTIFICATE OF DEPOSIT ACCOUNT NUMBER ****6962, ONE 2003 CHEVROLET VAN, ONE 2004 CHEVROLET VAN, AND ONE 2007 CHEVROLET AVALANCHE
Claimant:
Lone Star National Bank, Pharr, Texas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited et al
as 1:2010cv03134
Defendant:
All Funds on Deposit at HSBC (Harbour City, Hong Kong), Account Number 534617295838, Held in the Name of Madisa Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 509705737838, Held in the name of Partner Asia Distribution Limited, All Funds on Deposit at HSBC (Hong Kong), Account Number 614014264838, Held in the Name of Star Trading, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
UNITED STATES OF AMERICA v. REAL PROPERTY KNOWN AND NUMBERED AS 631 HILLGIRT CIRCLE, OAKLAND, CA 94610-3708 et al
as 2:2010cv00877
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY KNOWN AND NUMBERED AS 631 HILLGIRT CIRCLE, OAKLAND, CA 94610-3708 and 2293 STAR LILLY STREET, BRENTWOOD, CA 94513-2281
Cause Of Action: 21 U.S.C. § 881
United States of America v. $265,878.21 in Bank Funds
as 2:2010cv01863
Defendant:
$265,878.21 in Bank Funds
Claimant:
New Star Wholesale, Inc.
Plaintiff:
United States of America
United States of America v. Bryco Arms, model 38, .380 caliber pistol, serial number 078412 et al
as 1:2009cv00465
Defendant:
Bryco Arms, model 38, .380 caliber pistol, serial number 078412, Star Bonifacio Echeverria, Model Super B, 9mm Pistol, serial number 52382 and All Associated Ammunition
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States v. M/V Megan Star
as 3:2009cv01072
Plaintiff:
United States
Defendant:
M/V Megan Star
Cause Of Action: U.S. Government Plaintiff
US v. One Star Class Sloop
as 08-1152
Plaintiff - Appellee:
UNITED STATES
Defendant:
ONE STAR CLASS SLOOP
Claimant:
HARRY E. CROSBY
Claimant - Appellant:
KERRY S. LANE
US v. One Star Class Sloop
as 08-1120
Plaintiff - Appellant:
UNITED STATES
Defendant:
ONE STAR CLASS SLOOP
Claimant:
HARRY E. CROSBY
Claimant - Appellee:
KERRY S. LANE
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