Cases 11 - 20 of 78
USA v. 2016 Mazda CX-5, VIN JM3KE2CY0G0630920 et al
as 1:2016cv03142
Defendant:
2016 Mazda CX-5, VIN JM3KE2CY0G0630920 and 2010 Chevrolet Impala, VIN 2G1WB5EK0A1245343
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $294,924.97 U.S. Currency, et al
as 5:2016cv00175
Plaintiff:
United States of America
Defendant:
$294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television and others
Claimant:
Marie Cato
Cause Of Action: 18 U.S.C. § 981
USA v. 1966 Chevrolet Impala, VIN # 164376L226474 et al
as 1:2015cv01955
Defendant:
1966 Chevrolet Impala, VIN # 164376L226474, 2007 Chevrolet Silverado 1500, VIN # 1GCEK19Y17Z641095, 1999 Chevrolet Tahoe LT, VIN # 3GNEK18R6X182096 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al
as 1:2015cv00113
Plaintiff:
United States of America
Defendant:
$52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant:
Crystal Lynn Cooper
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 et al
as 1:2015cv00170
Plaintiff:
United States of America
Defendant:
2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 and $7,169.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA v. 1965 Chevrolet Impala Caprice, VIN: 164675L208803 et al
as 1:2014cv03049
Defendant:
1965 Chevrolet Impala Caprice, VIN: 164675L208803, 1954 Chevrolet Bel-Air, VIN: C54S111605 and 2006 Harley Davidson FLHXI, VIN: 1HD1KBW106Y652328
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684 et al
as 3:2014cv02894
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684, 1996 Chevrolet Impala SS Sedan, VIN 1G1BL52P9TR104180, Beretta .40 caliber pistol, serial no. BER276724, with ten .40 caliber bullets and two magazines and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,597,655.00 in U.S. Currency et al
as 3:2014cv00560
Plaintiff:
United States of America
Defendant:
$1,597,655.00 in U.S. Currency, $51,100.00 in U.S. Currency, Ford Econoline Van 2004 VIN #1FTSS34P14HA51154 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Plaintiff:
USA
Defendant:
$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo and others
Claimant:
Santino Castillo
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
as 3:2013cv00253
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2006 CHEVROLET IMPALA SS VIN 2G1WD58C669173247
Cause Of Action: 21 U.S.C. § 33
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