Cases 151 - 160 of 427
United States of America v. $9,450.00, more or less, in United States currency et al
as 1:2012cv00726
Respondent:
$50.00, more or less, in United States currency and $9,450.00, more or less, in United States currency
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2005 Ford Crown Victoria
as 3:2012mc00261
Respondent:
2005 Ford Crown Victoria
Petitioner:
United States of America
Claimant:
Ricardo Gabriel Valencia
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank et al
as 3:2012cv00258
Respondent:
Approximately $1,521,910.44 in Funds Formerly on Deposit in Bank of America, Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank, Approximately $217,524.85 in Funds Formerly on Deposit in Bank of America and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v Baldwin, 12 Gauge Shotgun, No Serial Number, et al
as 2:2012cv00043
Respondent:
Baldwin, 12 Gauge Shotgun, No Serial Number, Colt, 38 Caliber Revolver, Serial Number 172806, Remington, Model 552, 22 Caliber Rifle, Serial Number 1831666 and others
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. One 2011 Ford F-150 Supercrew Lariat Limited Truck, VIN: 1FTFW1E63BFA72855
as 5:2012cv00575
Respondent:
One 2011 Ford F-150 Supercrew Lariat Limited Truck, VIN: 1FTFW1E63BFA72855
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Sig Sauger (Sig-Arms) SP 2022 Pistol et al
as 1:2012cv00500
Respondent:
CBC (Companhian Brazilliera DE Cartuchos) 702 Pinkster Rifle, Hawk Industries, Inc., 982 Shotgun and Sig Sauger (Sig-Arms) SP 2022 Pistol
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. A 46.175 Acre Tract of Land, More or Less
as 5:2012cv00508
Respondent:
A 46.175 Acre Tract of Land, More or Less
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Aliraj Enterprises, Inc. d/b/a Broadway Grocery Stop v. United States Of America
as 5:2012cv00389
Plaintiff:
Aliraj Enterprises, Inc.
Defendant:
United States Of America
Cause Of Action: 07 U.S.C. § 2023 Reinstatement of Food Stamp Privileges
United States of America v. $59,935.75 in United States Currency
as 3:2012mc00148
Respondent:
$59,935.75 in United States Currency
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas
as 5:2012cv00372
Respondent:
Real Property Known As A Single Family Residence Located and Situated at 740 S. Central Avenue, Brownsville, Cameron County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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