Cases 71 - 80 of 141
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Plaintiff:
USA
Defendant:
$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo and others
Claimant:
Santino Castillo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
as 5:2014cv00034
Plaintiff:
United States of America
Defendant:
$186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. $9,600.00, More or Less, In US Currency et al
as 5:2013cv01072
Respondent:
$14,500.00, More or Less, From Capitol One Bank Account XXXXXX2592, $25,000.00, More or Less, In United States Currency and $9,600.00, More or Less, In United States Currency
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD et al
as 3:2013cv04190
Plaintiff:
USA
Defendant:
$10,419.55 in funds seized from Bank of America accounts XXXXXXXX0799 and XXXXXXXX5228 in the name of Theodore Okechuku, MD and $68,967.38 in funds seized from Bank of America account XXXXXXXX1033 in the name of Medical Rehabilitation Clinic, Inc
Cause Of Action: 28 U.S.C. § 1345
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
United States of America v. $15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
as 6:2013cv00566
Plaintiff:
United States of America
Defendant:
$15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
Cause Of Action: 28 U.S.C. § 1345
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
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
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK
as 2:2013cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK
Cause Of Action: 18 U.S.C. § 0981
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