Forfeiture / Penalty Cases
Cases 1 - 10 of 10
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff: United States of America
Defendant: The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant: Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: Forfeiture Property-Drugs
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al We have downloadable decisions or orders for this case
as 17-1115
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: SHAFT JONES
Defendant: $353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff: UNITED STATES OF AMERICA
Defendant: $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S., $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: Complaint for Forfeiture
United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 2:2014cv00491
Plaintiff: United States of America
Defendant: $122,128.25 Seized from Wells Fargo Bank, NA
Claimant: Namit Chawla , Aakanksha Chawla
Cause Of Action: Civil Forfeiture - Gambling, etc.
UNITED STATES OF AMERICA v. Acosta Personal Property et al We have downloadable decisions or orders for this case
as 5:2013cv00769
Plaintiff: UNITED STATES OF AMERICA
Defendant: Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and others
Cause Of Action: Civil Forfeiture
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Defendant: Any and All Funds on Deposit in Cantor G & W Nevada, L.P. Account Number CXXXXXXX0128 in the Name of Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9387 in the Name Philip Gurian and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Wells Fargo Bank Account Number XXXXX9076 in the Name of Philip Gurian and all Proceeds Traceable Thereto and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Claimant: Mansfield Independent School District , Pamela McCurley , Tarrant County, Texas and others
Plaintiff: United States of America
Defendant: $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $353,443.00 in US Currency et al
as 2:2012cv00154
Plaintiff: United States of America
Defendant: $353,443.00 in US Currency , $315,221.00 in US Currency , $6,059.00 in US Currency and others
Claimant: Shaft Jones
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $110,876.33 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2007cv30132
Plaintiff: United States of America
Defendant: $110,876.33 in United States Currency, $5,339.53 in United States Currency, Hampden Bankcorp, Inc, Common Stock Certificate HB 1035 in the amount of $20,000. and others
Claimant: Arthur Abrams , Richard Mezzetti , Karla Jo Mezzetti and others
Cause Of Action: Forfeiture - gambling

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