Cases
Cases 1 - 10 of 10
United States of America v. $45,000.00 in U.S. Currency et al
as 1:2019cv02292
Claimant: Noelia Dones
Defendant: $35,000.00 in U.S. Currency, $45,000.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approx. $12,900.00 in U.S. Currency et al
as 1:2019cv01936
Defendant: Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,000.00 in U.S. Currency et al
as 5:2016cv02214
Defendant: $35,000.00 in U.S. Currency, $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $35,000.00 in U.S. Currency et al
as 2:2016cv07765
Defendant: $35,000.00 in U.S. Currency, $56,555.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. $35.000.00 in U.S. Currency
as 2:2016cv02386
Defendant: $35.000.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. Approximately $98,100.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2016cv00233
Plaintiff: United States of America
Defendant: Approximately $98,100.00 in U.S. Currency, Approximately $35,900.00 in U.S. Currency, Approximately $40,000.00 in Money Orders
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: Forfeiture Property-Drugs
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 $35,000.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2012mc00013
Plaintiff: United States of America
Defendant: Approximately $35,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $35,000.00 in U.S. Currency
as 2:2012at00252
Plaintiff: United States of America
Defendant: Approximately $35,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case

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