Cases 1 - 10 of 13
United States of America v. $63,929.00 in United States Currency et al
as 2:2020cv00839
Defendant:
$62.900.00 in United States Currency and $63,929.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Bryan Morantes
Cause Of Action: 21 U.S.C. § 881
USA v. Hawker
as 2:2019cv00836
Plaintiff:
USA
Defendant:
Bryan Keith Hawker
Cause Of Action: 31 U.S.C. § 5314
United States of America v. $70,000.00 in United States Currency et al
as 6:2019cv00286
Defendant:
$250,000.00 in United States Currency, $70,000.00 in United States Currency, $65,000.00 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Bryan Blanck, Christopher Lee & Company and Nicole Blanck
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Located At N. Bryan Road, Mission, TX
as 2:2017cv00011
Plaintiff:
United States Of America
Defendant:
Real Property Located at N. Bryan Road, Mission TX and REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION)
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $12,000.00 in U.S. Currency et al
as 2:2016cv02762
Plaintiff:
United States of America
Defendant:
Approximately $12,000.00 in U.S. Currency, Approximately $9,000.00 in U.S. Currency and Approximately $8,900.00 in U.S. Currency
Claimant:
Gordon Bryan Cellum, Gabriel Santillan and Keisha Maldonado
Cause Of Action: 21 U.S.C. § 881
United States of America v. $67,040.00 in United States Currency
as 5:2014cv00075
Plaintiff:
United States of America
Defendant:
$67,040.00 in United States Currency
Claimant:
George Bryan Bostwick and Steven Anthony Miller
Cause Of Action: 21 U.S.C. § 841
United States v. Approximately $28,120.00 in U.S. Currency
as 1:2013cv00640
Plaintiff:
United States
Defendant:
Approximately $28,120.00 in U.S. Currency
Claimant:
Marina Vorontsova, Marquis Sutton, Timothy Wayne Wolfe and others
Cause Of Action: 21 U.S.C. § 881
Turner, et al. v. Rutherford, et al.
as 3:2013cv00118
Defendant:
Wayne R. Clark , Bernard L. Montgomery , Mary Ann Cranford and others
Plaintiff:
John Burton Turner and Bryan Alan Eason
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Smith v. Saki Restaurant Corp. et al
as 1:2010cv08237
Plaintiff:
Bryan Smith
Defendant:
Saki Restaurant Corp. and Isami Nagai
Cause Of Action: 29 U.S.C. § 201
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