Cases 1 - 8 of 8
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant:
Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
as 4:2014cv00716
Plaintiff:
United States of America
Respondent:
1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
USA v. BEECHCRAFT KING AIR 200 AIRCRAFT
as 5:2014cv00131
Plaintiff:
USA
Defendant:
BEECHCRAFT KING AIR 200 AIRCRAFT
Cause Of Action: 49 U.S.C. § 1471
United States of America v. One Seized King Aircraft
as 4:2014cv00483
Plaintiff:
United States of America
Defendant:
One Seized King Aircraft
Movant:
Emer Adel Chehab
Cause Of Action: Motion for Return of Property
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. 2011 FORD F250 FX4-KING RANCH EDITION
as 4:2013cv02874
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2011 FORD F250 FX4-KING RANCH EDITION
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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