Cases 131 - 140 of 380
United States Of America v. $200,000.00 in U.S. Currency
as 1:2012cv00077
Defendant:
$200,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $10,000.00 in U.S. Currency
as 1:2012cv00078
Defendant:
$10,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00079
Defendant:
$45,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $50,000.00 in U.S. Currency
as 1:2012cv00076
Defendant:
$50,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $45,000.00 in U.S. Currency
as 1:2012cv00080
Defendant:
$45,000.00 in U.S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States Of America v. $1,000.00 in U. S. Currency
as 1:2012cv00081
Defendant:
$1,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
United States Of America v. $500,000.00 in U. S. Currency
as 1:2012cv00057
Defendant:
$500,000.00 in U. S. Currency
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Stonegate Mortgage Corporation v. United States Of America et al
as 2:2012cv00366
Petitioner:
Stonegate Mortgage Corporation
Respondent:
United States Of America and Gary Frederick Beard
Cause Of Action: 21 U.S.C. § 841
United States of America v. $4,000.00 in U.S. Currency et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
$4,000.00 in U.S. Currency and 3720 Mexican Pesos
Cause Of Action: 18 U.S.C. § 0981
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