Cases 1 - 6 of 6
United States of America v. 2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 et al
as 1:2015cv00170
Plaintiff:
United States of America
Defendant:
2010 Chevrolet Impala VIN:2G1WB5EK3A1200087 and $7,169.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684 et al
as 3:2014cv02894
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684, 1996 Chevrolet Impala SS Sedan, VIN 1G1BL52P9TR104180, Beretta .40 caliber pistol, serial no. BER276724, with ten .40 caliber bullets and two magazines and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Plaintiff:
USA
Defendant:
$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo and others
Claimant:
Santino Castillo
Cause Of Action: 28 U.S.C. § 1345
United States of America vs. 2006 Chrysler 300C SRT-8, VIN: 2C3LA73W76H386671 et al
as 7:2012cv00093
Defendant:
1940 Ford Coupe, 1942 Harley Davidson WLA 45ci Motorcycle with Sidecar, 1954 Ford Victoria and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. 2006 Chrysler 300C SRT-8 et al
as 7:2012mc00060
Respondent:
1940 Ford Coupe, 1942 Harley Davidson WLA 45ci Motorcycle with Sidecar, 1951 Ford Coupe and others
Petitioner:
United States Of America
Cause Of Action: Civil Miscellaneous Case
United States Of America v. $27,000.00 in United States Currency, More or Less et al
as 1:2007cv00518
Petitioner:
United States Of America
Respondent:
$27,000.00 in United States Currency, More or Less, $4,111.00 In United Sates Currency, More or Less, 1997 Audi 42Q, Motor Vehicle and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
