Cases 21 - 30 of 38
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. $2,881.00 United States Currency
as 5:2010cv00029
Plaintiff:
U.S.A.
Defendant:
$2,881.00 United States Currency
Cause Of Action: 21 U.S.C. § 881
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
U.S.A. v. $1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY
as 5:2009cv00066
Plaintiff:
U.S.A.
Defendant:
$1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650
as 5:2009cv00058
Plaintiff:
U.S.A.
Defendant:
ONE 2004 NISSAN MURANO, VIN: JN8AZ05T94W000650
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
