Cases 1 - 10 of 31
United States of America v. $24,753.63 in US Currency
as 5:2017cv00880
Plaintiff:
United States of America
Defendant:
$24,753.63 in US Currency
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $68,861.82 in US Currency et al
as 5:2015cv00385
Plaintiff:
United States of America
Defendant:
$68,861.82 in US Currency , $24,168.14 in US Currency and HiPoint JCP .40 caliber handgun
Cause Of Action: 21 U.S.C. § 881
United States of America v. $99,200.42 in US Currency
as 5:2015cv00345
Plaintiff:
United States of America
Defendant:
$99,200.42 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $41,029.00 Approximately in US Currency
as 5:2015cv00261
Plaintiff:
United States of America
Defendant:
$41,029.00 Aprroximately in US Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $26,902.00 in US Currency
as 5:2015cv00260
Plaintiff:
United States of America
Defendant:
$26,902.00 in US Currency
Claimant:
Bobby Broom , Nicholaus Broom and Gabriel Broom
Cause Of Action: 21 U.S.C. § 881
United States of America v. Coins et al
as 5:2015cv00037
Plaintiff:
United States of America
Defendant:
Coins, Bars, $19,940 In US Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,239,844.73 in US Currency et al
as 5:2014cv00745
Plaintiff:
United States of America
Defendant:
$6,239,844.73 in US Currency and $246,089.09 in US Currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. $34,140 in US Currency
as 5:2013cv01104
Plaintiff:
United States of America
Defendant:
$34,140 in US Currency
Claimant:
Lynn Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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