Cases 61 - 70 of 259
United States of America v. Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
as 3:2013cv00135
Plaintiff:
United States of America
Defendant:
Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
as 1:2013cv00273
Plaintiff:
United States of America
Defendant:
$60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $17,550 United States Currency
as 1:2013cv00146
Plaintiff:
United States of America
Defendant:
$17,550 United States Currency
Claimant:
Mandrel Lamont Stuart
Cause Of Action: 21 U.S.C. § 881
United States of America v. 22646 Upperville Heights Square, Ashburn, Virginia et al
as 1:2013cv00112
Plaintiff:
United States of America
Defendant:
22646 Upperville Heights Square, Ashburn, Virginia and 9126 Lucky Estates Drive, Vienna, Virginia
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $80,000 United States Currency
as 1:2013cv00073
Plaintiff:
United States of America
Defendant:
$80,000 United States Currency
Claimant:
Solomon Ademuyiwa Adegbokun
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2002 BMW 525i, Vin: WB4DT43452GY40247
as 3:2012cv00884
Plaintiff:
United States of America
Defendant:
2002 BMW 525i, Vin: WB4DT43452GY40247
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Brown v. Trenga
as 3:2012cv00913
Plaintiff:
Jerome Julius Brown
Defendant:
Anthony J. Trenga
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
Stonegate Mortgage Corporation v. United States Of America et al
as 2:2012cv00366
Petitioner:
Stonegate Mortgage Corporation
Respondent:
United States Of America and Gary Frederick Beard
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,000.00 in U.S. Currency et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
$4,000.00 in U.S. Currency and 3720 Mexican Pesos
Cause Of Action: 18 U.S.C. § 0981
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