Cases 11 - 20 of 38
USA v. $1,830 in United States Currency et al
as 3:2012cv01210
Plaintiff:
USA
Defendant:
$1,830 in United States Currency, Mossberg 500A Shotgun CAL:12 SN:P267698, Unknown Manufacturer Unknown Rifle CAL:30 SN: 107257 and others
Claimant:
George Uzar, Sr.
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $42,995.62 UNITED STATES CURRENCY
as 5:2012cv00125
Plaintiff:
U.S.A.
Defendant:
$42,995.62 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
U.S.A. v. Fifty Nine Thousand and Sixty-Six and 10/100ths Dollars
as 5:2012cv00116
Defendant:
U.S.A. and FIFTY NINE THOUSAND & SIXTY-SIX AND 10/100THS ($59,066.10) DOLLARS UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
U.S.A. v. $306,007.00 USD
as 5:2012cv00032
Plaintiff:
U.S.A.
Defendant:
$306,007.00 USD
Cause Of Action: 31 U.S.C. § 5316
USA v. San Antonio Lath & Plaster, Inc.
as 5:2012cv00120
Defendant:
San Antonio Lath & Plaster, Inc.
Plaintiff:
U.S.A.
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
U.S.A. v. 77,760 PIECES OF CIRCUIT BREAKERS
as 5:2011cv00124
Plaintiff:
U.S.A.
Defendant:
77,760 PIECES OF CIRCUIT BREAKERS
Cause Of Action: 15 U.S.C. § 1127
USA vs $196,990.00
as 2:2011cv00169
Plaintiff:
U.S.A.
Defendant:
$196,990.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. 2004 HYUNDAI SANTE FE GL
as 5:2011cv00041
Plaintiff:
U.S.A.
Defendant:
2004 HYUNDAI SANTE FE GL
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
as 5:2011cv00010
Plaintiff:
U.S.A.
Defendant:
THIRTY-FIVE THOUSAND SIX HUNDRED FORTY-FOUR ($35,644.00) DOLLARS AND NO/100THS
Claimant:
Rafael Nunez-Gandarilla
Cause Of Action: 31 U.S.C. § 5316
U.S.A. v. 2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
as 5:2010cv00132
Plaintiff:
U.S.A.
Defendant:
2000 FREIGHTLINER CLASSIC XL TRACTOR & 2002 UTILITY FLATBED TRAILER
Cause Of Action: 21 U.S.C. § 881
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