Cases 1 - 7 of 7
USA v. 1979 Learjet 25D Century III, Tail No. N25CY
as 2:2023cv02094
Plaintiff:
United States of America
Defendant:
1979 Learjet 25D Century III, Tail No. N25CY, Approximately $394,741.75 in U.S. Currency, Approximately $37,825.70 in U.S. Currency and others
Claimant:
ARC Jets, LLC and Manish Patel
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements et al
as 4:2014cv01090
Plaintiff:
United States of America
Defendant:
Real Property Located at 1920 4th Ave., #406, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #1403, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements, Real Property Located at 1920 4th Ave., #2407, Seattle, Washington, Together With All Its Buildings, Appurtenances, and Improvements and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $36,207.00 in U.S. Currency et al
as 3:2014cv01739
Plaintiff:
United States of America
Defendant:
$36,207.00 in U.S. Currency and 19,720 in Mexican Pesos
Claimant:
Cruz Humberto Arce-Jacobo
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $57,379.00 In U.S. Currency
as 3:2014cv01490
Plaintiff:
United States of America
Defendant:
$57,379.00 In U.S. Currency
Claimant:
Francisco Javier Arce-Jacobo
Cause Of Action: 21 U.S.C. § 881
Arce Jacobo v. United States of America
as 3:2014cv01268
Petitioner:
Francisco Javier Arce Jacobo
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $312,978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr. et al
as 5:2007cv00656
Petitioner:
United States of America
Respondent:
$312,978.82, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX5502, in the name of Lose Luis Arce, Jr., $24,901.57, More or Less, in United States Currency contained in Bank of America, Account #XXXXXX9841, in the name of Jose Luis Arce, Jr., One Colt 38 Super Firearm, Serial Number: ELAG044 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property located at 2732 Broadway Street, Laredo, Webb County, Texas et al
as 5:2007cv00199
Petitioner:
United States of America
Respondent:
Real Property located at 2732 Broadway Street, San Leon Laredo, Galveston County, Texas, Real Property located 324 Lake Powell Drive, Laredo, Webb County, Texas, $37,991.37, More or Less in United States Currency and others
Claimant:
Jose Luis Arce, Jr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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