Cases 1 - 7 of 7
United States of America v. Jane Doe I, et.al.
as 1:2022cv01853
Plaintiff:
United States of America
Defendant:
Jane Doe I, and Jane Doe II,
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States v. One Parcel of Real Estate Property
as 3:2020cv02013
Plaintiff:
United States and United States of America
Defendant:
One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant:
Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
Dixon et al v. United States of America
as 3:2012cv01141
Petitioner:
John Dixon, II and Anthony Flores
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520) et al
as 3:2010cv00206
Plaintiff:
United States of America
Defendant:
One (1) Weatherby Mark V .300 Magnum with Leopold Scope (Serial No. H119520), One (1) Weatherby Mag. .30-378 with Swarovski Scope (Serial No. S6200265), One (1) Ruger M77 Mark II .223 with Nikko Stirling Scope (Serial No. 783-68341) and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Mercedes Benz CL63 Automobile et al
as 2:2009cv04730
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 Automobile, Two 2006 Land Rover Range Rover Automobiles, One 2008 Chevrolet Pickup Truck and others
Claimant:
Billy Franklin, Tanya Sandifor, Kimberly Ellis and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Sony Vaio Computer, Serial Number 284014303017283 et al
as 3:2008cv01510
Plaintiff:
United States of America
Defendant:
Sony Vaio Computer, Serial Number 284014303017283, Quantum Viking II Hard Drive, Serial Number 199805220459, Quantum Fireball Hard Drive, Serial Number 372824416215 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 1,226,460.90 in US Account Funds et al
as 2:2007cv00595
Plaintiff:
United States of America
Defendant:
1,226,460.90 in US Account Funds and 45,000.00 in US Currency
Claimant:
Chandresh Shah, Chandresh Shah, Sudie Hiller and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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