Cases 1 - 6 of 6
-RNB USA, et al v. $11831246, et al
as 2:2003cv06809
Defendant:
$11,500.00 in US Currency, $118,312.46, -, $16,000.00 in U.S. Currency Situated in Safe Deposit Box Number 1795 and others
Unknown:
Attorney Settlement Officer Coordinator
Claimant:
Jack Dunlap, Nancy Dunlap, Abdul Mizyed and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. One 2001 GMC Yukon SUV, etc.
as 3:2008cv02182
Plaintiff:
United States of America
Defendant:
One 2001 GMC Yukon SUV, California License No. 5BTG719, VIN 1GKEC13T51J201613 Its Tools and Appurtenances
Claimant:
Isidro Ocampo-Nava
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
United States Of America v. Funds in the Amount of $31,043.93 et al
as 1:2008cv05736
Plaintiff:
United States Of America
Defendant:
Funds in the Amount of $31,043.93, One 2001 GMC 3500, One 2000 Mercedes Benz S40 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. One 2001 GMC Yukon, VIN: 3GKEC16T71G210598, Bearing Texas License Plate L21KFF
as 5:2007cv00693
Petitioner:
United States of America
Respondent:
One 2001 GMC Yukon, VIN: 3GKEC16T71G210598, Bearing Texas License Plate L21KFF
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,985.99 in US Currency et al
as 2:2007cv03622
Plaintiff:
United States of America
Defendant:
$19,985.99 in US Currency, 300 Cartons of Marlboro Cigarettes, 3662 Cartons of Miscellaneous Cigarettes and others
Claimant:
Star Tobacco Inc, Star Tobacco Inc, Carmen Badrian and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 2001 GMC Yukon
as 2:2007cv01436
Plaintiff:
United States of America
Defendant:
One 2001 GMC Yukon
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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