Cases 1 - 10 of 32
United States of America v. One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 et al
as 2:2021cv02561
Plaintiff:
United States of America
Defendant:
One (1) Romarm/Cugir Draco Pistol, CAL:762, SN:DA827915 and One (1) Glock GMBH 45 Pistol, CAL:9, SN:BPYU541
Claimant:
Kwame Brown, Savon Crawford, Richard Jones and others
Cause Of Action: 49 U.S.C. § 781
USA v. Two (2) Real Properties, in rem
as 1:2020cv01915
Defendant:
Two (2) Real Properties
Plaintiff:
United States of America
Petitioner:
Farinaz Wadia and Travis Luther
Cause Of Action: 18 U.S.C. § 981
United States of America v. 58223.00 in United States Currency
as 6:2020cv00022
Defendant:
58223.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Travis Turner
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. The Sum of $4,733.00 in United States Currency
as 2:2018cv01300
Defendant:
The Sum of $4,733.00 in United States Currency
Plaintiff:
United States of America
Interested Party:
Travis R. Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
as 3:2018cv00664
Defendant:
One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $17,030.00 in United States currency et al
as 1:2018cv00862
Defendant:
$17,030.00 in United States currency and $1,000.00 in United States currency
Plaintiff:
USA
Claimant:
Travis James Matthews
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
as 1:2018cv00285
Defendant:
Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $32,096 in U.S. Currency
as 0:2017cv05437
Plaintiff:
United States of America
Defendant:
32,096 in U.S. Currency
Claimant:
Travis Jabar Westbrook
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,060 in United States Currency
as 3:2017cv02286
Plaintiff:
United States of America
Defendant:
$50,060 in United States Currency
Claimant:
Travis Taylor
Cause Of Action: 21 U.S.C. § 881
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.
