Cases 101 - 110 of 427
United States Of America v. SIG SAUER, MODEL P226, 22 CALIBER PISTOL, SERIAL NO. M525362; et al
as 3:2015cv00092
Respondent:
125 ROUNDS, MORE OR LESS, OF 9 CALIBER AMMUNITION, 149 ROUNDS, MORE OR LESS, OF 40 CALIBER AMMUNITION; AND, 15 ROUNDS, MORE OR LESS, OF 38 CALBER AMMUNITION; and others
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Garcia Cano
as 2:2015cv00034
Defendant:
German Garcia Cano
Respondent:
Diana Rios
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bealko
as 1:2014cv01064
Defendant:
Daniel J. Bealko
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $26,694.00, more or less, in United States Currency
as 1:2014cv01003
Defendant:
$26,694.00, more or less, in United States Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. 286 Artifacts
as 4:2014cv00047
Respondent:
286 Artifacts
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al
as 5:2014cv00584
Claimant:
LRL-AC International Real Estate Holdings, LLC and Luis Armando Reynoso Lopez
Respondent:
Real Property Located at 1116 W. Blanco Road, Bexar County, San Antonio, Texas, Real Property Located at 22710 Colbries Street, Bexar County, San Antonio, Texas, Real Property Located at 22715 Colibries Street, Bexar County, San Antonio, Texas and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $18,040.00, MORE OR LESS, IN UNITED STATES CURRENCY et al
as 2:2014cv00038
Respondent:
$14,304.00, MORE OR LESS, IN UNITED STATES CURRENCY, $18,040.00, MORE OR LESS, IN UNITED STATES CURRENCY and 2007 FORD F-350, VIN: 1FTWW33P07EA30261
Petitioner:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5332 Forfeiture - Cash Smuggling
United States Of America v. $11,518.00, More Or Less, In United States Currency, and et al
as 3:2014cv00204
Respondent:
$11,518.00, More Or Less, In United States Currency, and and One 2006 Chrysler 300M, Bearing VIN 2C3LA73W76H293620
Petitioner:
United States Of America
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al
as 1:2014cv00309
Defendant:
$399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC and $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas
as 5:2014cv00283
Respondent:
Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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.
