Cases 61 - 70 of 82
United States of America v. A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond et al
as 2:2011cv00595
Plaintiff:
United States of America
Defendant:
A Platinum and 18Karat White Gold Diamond Wedding Band with a 3.50 ESI2 Brilliant Round Diamond, Two (2) Memiore Platinum 1.50CT Diamond Rings, Sterling Silver, Scott Kay, Cufflinks and others
Movant:
Haider Zafar, Cynthia King-Zafar, Jacob R. Johnson, Jr. and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,946,880.00 In U. S. Currency
as 1:2011cv00130
Plaintiff:
United States of America
Defendant:
$1,946,880.00 In U. S. Currency and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
as 3:2011cv00388
Plaintiff:
United States of America
Defendant:
2005 Harley Davidson Road King Motorcycle Bearing VIN 1HD1FXV185Y677771
Claimant:
Bart S Posey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $339,574.45 in U. S. Currency et al
as 1:2011cv00090
Plaintiff:
United States of America
Defendant:
$339,574.45 in U. S. Currency, $60,472.44, $520,878.17 and others
Claimant:
Trina Wheeler , Delbert L Wheeler and King Mountain Tobacco Company, Inc.
Cause Of Action: 28 U.S.C. § 1341
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 112 Metric Tons, more or less, of Cooked, Frozen King Crab
as 2:2011cv00334
Defendant:
112 Metric Tons, more or less, of Cooked, Frozen King Crab
Plaintiff:
United States of America
Claimant:
Harbor Seafood, Inc.
Cause Of Action: 16 U.S.C. § 3374
United States of America v. Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon et al
as 5:2011cv00137
Claimant:
Hilda Riebeling Cordero, Dominion Homeowners Association, Mauricio Sanchez Garza and others
Respondent:
Real Property Located And Situated at 10 Kings Heath, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon and Real Property Located And Situated at 56 Eton Green Circle, San Antonio, Bexar County, Texas, With All Buildings, Appurtenances And Improvements Thereon
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. COLT KING COBRA .357 CALIBER REVOLVER, BEARING SERIAL NUMBER SNK1790
as 2:2010cv00742
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
COLT KING COBRA .357 CALIBER REVOLVER, BEARING SERIAL NUMBER SNK1790
Cause Of Action: 28 U.S.C. § 1345
United States of America v. King Brothers Coal, Inc. et al
as 7:2010cv00002
Plaintiff:
United States of America
Defendant:
King Brothers Coal, Inc., Larry King, Barry King and others
Cause Of Action: 30 U.S.C. § 0801 Penalities/Federal Mine Safety Health Act
United States of America v. 2005 Harley Davidson Road King Motorcycle
as 2:2009at02044
Defendant:
2005 Harley Davidson Road King Motorcycle
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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