Cases 1 - 10 of 24
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $548,953.65 in Bank Funds
as 8:2021cv00701
Defendant:
$548,953.65 in Bank Funds
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Chris J. Badsey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $34,200.00 in United States Currency
as 1:2020cv03370
Defendant:
$34,200.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Chris Anderson and Shawn Anderson
Cause Of Action: 21 U.S.C. § 881
Vazquez-Hernandez v. U.S. Drug Enforcement Agency et al
as 4:2018cv01398
Respondent:
Task Force Officer Hojsik, DEA Agents, U.S. Drug Enforcement Agency and others
Petitioner:
Juana Vazquez-Hernandez
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $22,780.00
as 2:2017cv13439
Plaintiff:
United States of America
Defendant:
Currency $22,780.00
Claimant:
Chris Hill
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2009 Ford F-150 Truck, VIN 1FTPW12V19K837218 et al
as 1:2017cv03651
Plaintiff:
United States of America
Defendant:
One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607
Claimant:
Kenneth Troy Patterson
Cause Of Action: 21 U.S.C. § 881
USA v. $100.00 Ruth's Chris Steak House Gift Cards et al
as 3:2017cv01143
Plaintiff:
USA
Defendant:
$100.00 Ruth's Chris Steak House Gift Cards
Claimant:
George Dobuzinsky
Cause Of Action: 28 U.S.C. § 1345
CUMMINGS et al v. METZNER et al
as 1:2017cv00032
Defendant:
2565 NORTH 300 EAST, ANDERSON, INDIANA 46012, 809 SOUTH BUCKINGHAM ROAD, YORKTOWN, INDIANA 47396, A 2003 VEHICLE BEARING VIN #1GNDT13X23K159951 and others
Plaintiff:
RODNEY CUMMINGS and STATE OF INDIANA
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55555
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
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