Cases 1 - 7 of 7
United States of America v. Ho et al
as 3:2020cv03818
Defendant:
Michael S. Ho and Li H. Tay
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
USA v. Glenn Browne, et al
as 18-55388
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GLENN DESHAWN BROWNE, AKA Glenn Deshawne Browne, AKA Tay Tay
Defendant:
26,742.25 USD
USA v. Glenn Browne, et al
as 18-55190
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GLENN DESHAWN BROWNE, AKA Glenn Deshawne Browne, AKA Tay Tay
Defendant:
26,742.25 USD
United States Of America v. Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
as 5:2017cv00833
Respondent:
Real Property Located and Situated at 9214 Tay Drive, Helotes, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $123,528.74 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2007cv04482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,528.74 IN UNITED STATES CURRENCY REPRESENTING:, 28,439.74 IN UNITED STATES CURRENCY CONTAINED IN AN ACCOUNT AT PNC BANK, HELD IN THE NAME OF PCC TECHNOLOGY GROUP INC.;, $75,089.00 IN UNITED STATES CURENCY CONTAINED IN AN ACCOUNT HELD AT FIRSTTRADE SECURITIES, HELD IN THE NAME OF TAI SHON LIN; and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 9520 Cutler Trace, Dayton, Ohio 45458 et al
as 3:2007cv00217
Plaintiff:
United States of America
Defendant:
9520 Cutler Trace, Dayton, Ohio 45458, Lot 12, 9621 Tai Trace, Centerville, Ohio 45458, Lot 32, 9635 Tai Trace, Centerville, Ohio 45458 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
USA v. Approximately 64,695
as 05-56274
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TAI LOONG HONG MARINE PRODUCTS, LIMITED
Defendant - Appellant:
APPROXIMATELY 64,695 POUNDS OF SHARK FINS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
