Cases
Cases 1 - 10 of 21
United States of America v. $3,200.00 in U. S. Currency et al
as 2:2020cv00049
Defendant: $20,000.00 in U. S. Currency, $3,200.00 in U. S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. $3,660.00 in U.S. Currency Seized by DEA on May 1, 2018 et al
as 5:2018cv00080
Defendant: $13,200.00 in U.S. Currency Seized by DEA on May 3, 2018, $4,790.00 in U.S. Currency Seized by DEA on May 1, 2018, $338,550.00 in U.S. Currency Seized by DEA on May 3, 2018 and others
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 3,168,400.00 In U.S. Currency et al
as 2:2017cv05766
Defendant: 138,401.14 In Bank Funds from Wilshire State Bank, 184 Assorted Coins, 200,000.00 In U.S. Currency from a Safe Deposit Box at Bank of America and others
Plaintiff: United States of America
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff: UNITED STATES OF AMERICA
Defendant: $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: Civil Forfeiture - Gambling, etc.
USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al
as 3:2014cv03139
Defendant: $212,516.00 in U.S. currency seized from the residence at 5812 Shoreside Drive, Irving, Texas, $100,00.00 in U.S. currency seized from Bank of America Safe Deposit Box #394, $170,000.00 in U.S. currency seized from Bank of America Safe Deposit Box #354 and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $44,200.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2014cv01310
Plaintiff: United States of America
Defendant: Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014at00695
Plaintiff: United States of America
Defendant: Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $677,737.00 In U.S. Currency et al
as 5:2013cv01548
Claimant: Jerry Warren , Tracie Warren Pastore , Victoria Pastore
Defendant: 200 Porche Boxter, VIN: WP0CA2985YU621169, Titled to Jerry Warren, 2008 Land Rover, VIN: SALMF15428A296672, Titled to Jerry Warren, $4,486.39 Seized from Key Bank account Number 358562007833, in the Name of Tracie Warren Pastore and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Approximately $400,720.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2013cv01399
Defendant: Approximately $200,000.00 in U.S. Currency, Approximately $399,940.00 in U.S. Currency, Approximately $3,073.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs

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