Cases 111 - 120 of 227
USA v. $234,491.00 in United States currency et al
as 3:2013cv00481
Plaintiff:
USA
Defendant:
$234,491.00 in United States currency, 2010 Dodge Challenger, VIN 2B3CJ4DV7AH219768, 2003 BMW 750i, VIN WBAG163423DP64319 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $141,050 In U.S. Currency
as 2:2013cv00007
Plaintiff:
United States of America
Respondent:
$141,050 In U.S. Currency
Claimant:
Jared Villasenor
Cause Of Action: 21 U.S.C. § 881
USA v. $2,335,726.00 in United States Currency
as 3:2012cv05166
Plaintiff:
USA
Claimant:
Rhino's Car Company, Inc. , Adelfa Benitez and Antonio Benitez-Vergara
Defendant:
$2,335,726.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $469,302.72 et al
as 3:2012cv04360
Plaintiff:
United States of America
Defendant:
$469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
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
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,429.00 in U.S. Currency
as 3:2012cv02801
Plaintiff:
United States of America
Defendant:
$47,429.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $21,900.00 in U.S. Currency, et al
as 3:2012cv02606
Plaintiff:
United States of America
Defendant:
$21,900.00 in U.S. Currency and $2,606.00 in U.S. Currency
Respondent:
Carlos Moreno and Marianna Moreno
Cause Of Action: 21 U.S.C. § 881
United States of America v. $63,980.00 in US Currency and 2008 GMC Yukon
as 3:2012cv02101
Defendant:
$63,980.00 in US Currency and 2008 GMC Yukon
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property
as 1:2012cv00105
Respondent:
Real Property Described As: Approximately 18.76 Acres of Land Out of Lot 30, McLennan County School Land Survey, Abstract 367, Eastland County, Texas, Including All Buildings, Appurtenances, and Impr
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. $18,592.00 of $35,037.00 in U.S. currency
as 3:2012cv01134
Plaintiff:
USA
Defendant:
$18,592.00 of $35,037.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
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