Cases 1 - 10 of 15
United States of America v. $66,592.00 in United States Currency
as 1:2021cv00228
Defendant:
$66,592.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Nelson James Brown and Cynthia Daniels
Cause Of Action: 21 U.S.C. § 881
USA v. $4,203.00 in United States Currency et al
as 3:2020cv01556
Defendant:
$4,203.00 in United States Currency
Plaintiff:
USA
Claimant:
Cynthia Acosta
Cause Of Action: 28 U.S.C. § 1345
United States of America v. The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
as 1:2019cv04210
Defendant:
The Bulk Cargo Carrier Known as the "Wise Honest," Bearing International Maritime Organization Number 8905490
Plaintiff:
United States of America
Claimant:
Frederick Warmbier and Cynthia Warmbier
United States v. Approximately $88,029.00 in U.S. Currency
as 1:2016cv01548
Plaintiff:
United States
Defendant:
Approximately $88,029.00 in U.S. Currency
Claimant:
Juan Cambron , Walter Barraza Arellanes and Cynthia Bernice Cervantes
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Thirty Thousand Ninety Dollars
as 14-2107
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
USA, et al v. Thirty Thousand Ninety Dollar
as 14-2062
Plaintiff:
UNITED STATES OF AMERICA
Third Party - Appellant:
LERHUE FREEMAN-PAYNE
Plaintiff - Appellee:
CYNTHIA HEENAN, HUGH M. DAVIS, JR. and CONSTITUTIONAL LITIGATION ASSOCIATES, P.C.
Defendant:
THIRTY THOUSAND NINETY DOLLARS IN U.S. CURRENCY AND SIX ASSORTED PIECES OF JEWELRY VALUED AT TWO THOUSAND EIGHT HUNDRED FIFTY DOLLARS
In the Matter of Property Forfeited in 3:12-cr-81
as 3:2013cv01156
Plaintiff:
United States of America
Defendant:
Mossberg Model 835 Ulti-Mag 12 gauge shotgun serial no UM864309, CBC Model SB 20 gauge shotgun serial no 302893, Mossberg Model 500A 12 gauge shotgun serial no K393342 and others
Claimant:
Cynthia L Andrick
Cause Of Action: 21 U.S.C. § 853
United States of America v. Real Property and Improvements at 3716 North Cynthia St., McAllen, Texas
as 7:2013cv00447
Plaintiff:
United States of America
Defendant:
Real Property and Improvements at 3716 North Cynthia St., McAllen, Texas
Cause Of Action: 18 U.S.C. § 0981
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 305 S. Jefferson, Mount Pleasant, Iowa
as 3:2012cv00015
Plaintiff:
United States of America
Defendant:
305 S. Jefferson, Mount Pleasant, Iowa
Claimant:
Cynthia C. Myers
Cause Of Action: 21 U.S.C. § 881
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