Cases 111 - 120 of 190
United States of America v. $24,100.00 in United States Currency
as 3:2013cv03336
Plaintiff:
United States of America
Defendant:
$24,100.00 in United States Currency
Claimant:
Luis Pina Romano
Cause Of Action: 28 U.S.C. § 1345
United States of America (DOJ) v. 1235 West Third Avenue, Corsicana, Texas et al
as 3:2013cv03260
Plaintiff:
United States of America
Defendant:
Real Property Located at 1235 West Third Avenue, Corsicana, Texas and 35 Cibola Circle, Santa Fe, New Mexico
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Beretta, Model 900S, Pistol, Caliber 9mm, Serial Number SZ008888 and 50 Rounds of 9mm Caliber Ammunition
as 4:2013cv00609
Plaintiff:
United States of America
Respondent:
One Beretta, Model 900S, Pistol, Caliber 9mm, Serial Number SZ008888 and 50 Rounds of 9mm Caliber Ammunition
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011
as 3:2013cv02718
Plaintiff:
USA
Defendant:
Thirty-nine (39) firearms and twenty-five thousand and eight assorted rounds of ammunition seized on July 16, 2011
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Real Property Located at 3993 Spring Garden Drive
as 3:2013cv02725
Plaintiff:
United States of America
Defendant:
Real Property Located at 3993 Spring Garden Drive
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Savage 308 Caliber Rifle, Model 99E, Serial No. 1066557
as 6:2013cv00037
Plaintiff:
United States of America
Respondent:
One Savage 308 Caliber Rifle, Model 99E, Serial No. 1066557
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
USA v. $57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC et al
as 3:2013cv02158
Plaintiff:
USA
Defendant:
$57,009.53 in funds seized from Comerica Bank account #XXXXXXXXXX0890 in the name of All Ways Insurance Group LLC , $68,272.33 in funds seized from Comerica Bank account #XXXXXXXXXX7996 in the name of All Ways Insurance Group LLC , $39,348.96 in funds seized from Comerica Bank account #XXXXXXXXXX0908 in the name of All Ways Insurance Group LLC and others
Claimant:
Obinna Njoku and All-Ways Insurance Group LLC
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $195,594.10 in U.S. Currency
as 3:2013cv01904
Plaintiff:
United States of America
Respondent:
$195,594.10 in U.S. Currency
Claimant:
Leonard S. Zak , Tiffany A. Zak , KB, Inc. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $180,940.01 in funds from Bank of America Account XXXXXX4983 et al
as 3:2012cv04978
Plaintiff:
United States of America
Defendant:
$180,940.01 in funds from Bank of America Account XXXXXX4983, $120,130.01 in funds from Chase Bank Account XXXXXX0695, $87,759.99 in funds from Northwestern Mutual Account XXXX5155 and others
Claimant:
Dorothy Nwosu and Linus Nwosu
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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