Cases 11 - 20 of 29
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
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
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. 2001 FORD F150 & 2009 UTILITY GOOSENECK TRAILER
as 5:2010cv00084
Plaintiff:
U.S.A.
Defendant:
2001 FORD F150 & 2009 UTILITY GOOSENECK TRAILER
Cause Of Action: 08 U.S.C. § 1324
U.S.A. v. 2414 BURNSIDE, LAREDO, WEBB COUNTY, TX
as 5:2010cv00014
Plaintiff:
U.S.A.
Defendant:
2414 BURNSIDE, LAREDO, WEBB COUNTY, TX
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $88,000.00 United States Currency
as 5:2009cv00122
Plaintiff:
U.S.A.
Defendant:
$88,000.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. $191,900.00 United States Currency
as 5:2009cv00121
Plaintiff:
U.S.A.
Defendant:
$191,900.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. $74,000.00 United States Currency
as 5:2009cv00095
Plaintiff:
U.S.A.
Defendant:
$74,000.00 United States Currency
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
U.S.A. v. 2006 HUMMER H3 & 2008 FORD EXPEDITION
as 5:2009cv00077
Plaintiff:
U.S.A.
Defendant:
2006 HUMMER H3 & 2008 FORD EXPEDITION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts et al
as 3:2009cv03119
Plaintiff:
United States of America and United States of America
Defendant:
Approximately $2,822,224.75 in Funds Seized From Eight Bank Accounts, One 2007 Porsche C4 Cabriolet (VIN: WP0CB29927S777234), One 2005 Porsche Cayenne S (VIN: WP1AB29P35LA66041) and others
Claimant:
Harris County, Texas, Harris County, Texas, GST U.S.A., Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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