Cases 1 - 10 of 11
United States of America v. Rabchev
as 2:2021cv00197
Defendant:
Jo Patricia Rabchev
Plaintiff:
United States of America
United States of America v. Approximately $40000 US Currency et al
as 1:2021cv00029
Defendant:
One 2016 Ford Fusion vehicle identification number 3FA6POT95GR200257, Approximately $25400 US Currency, Approximately $40000 US Currency and others
Plaintiff:
United States of America
Claimant:
John Hale and Billie Jo Gerver
Cause Of Action: 21 U.S.C. § 881
United States of America v. $4,886.00 in United States Currency et al
as 2:2015cv00133
Plaintiff:
United States of America
Defendant:
$4,886.00 in United States Currency
Claimant:
Wanda Jo Bunch
Cause Of Action: 21 U.S.C. § 881
United States of America v. 28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
as 7:2015cv00003
Plaintiff:
United States of America
Defendant:
28676 JOED ROAD, 8.50 ACRES OF LAND, AND 14.10 ACRES OF LAND, LA FERIA, TEXAS
Cause Of Action: 18 U.S.C. § 0981
Shawano Gun & Loan, L.L.C. v. Mary Hughe
as 10-2927
Plaintiff - Appellant:
SHAWANO GUN & LOAN, L.L.C., doing business as SHAWANO GUN & LOAN
Defendant - Appellee:
MARY JO HUGHES, Director of Industry Operations, Bureau of Alcohol, Tobacco, Firearms and Explosives
United States Of America v. One 2003 Viking 61' Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203 et al
as 1:2009cv07434
Plaintiff:
United States Of America and United States Of America
Defendant-in-Rem:
One 2003 Viking 61' Convertible Motor Yacht Known as Dorothy Jo, Hull Identification Number VKY615621203, One 2009 AUDI S5 Quatro Coupe, Vin WAURV78T89A03128925, One 2007 Mercedes Benz E350 4M AWD 4DR, VIN WDBUF87X97X221582 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. LIMINGTON, JO JOY ROAD
as 2:2009cv00136
Defendant:
LIMINGTON, JO JOY ROAD
Plaintiff:
USA
Cause Of Action: U.S. Government Plaintiff
Shawano Gun & Loan LLC v. Hughes
as 2:2009cv00150
Plaintiff:
Shawano Gun & Loan LLC
Defendant:
Mary Jo Hughes
Cause Of Action: U.S. Government Defendant
USA v. 2005 Dodge Magnum
as 1:2008cv00078
Plaintiff:
USA
Defendant:
2005 Dodge Magnum
Claimant:
Plesana Jo Johnson
Cause Of Action: U.S. Government Plaintiff
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