Cases 21 - 30 of 248
United States of America v. $606,500.00 From Frost Bank Account Number 591876317
as 0:2021cv01694
Plaintiff:
United States of America
Defendant:
$606,500.00 From Frost Bank Account Number 591876317
Cause Of Action: 49 U.S.C. § 781
United States of America v. $40,000.00 in U.S. Currency
as 0:2021cv01632
Plaintiff:
United States of America
Defendant:
$40,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al
as 0:2021cv01608
Plaintiff:
United States of America
Defendant:
A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $277,010.00 in U.S. Currency et al
as 0:2021cv00691
Defendant:
$30,380.00 in U.S. Currency, $277,010.00 in U.S. Currency and Danielle Lyn Thompson
Plaintiff:
United States of America
Claimant:
Andrew Jerome Bigbee
Cause Of Action: 21 U.S.C. § 841
United States of America v. $47,700.00 In United States Currency
as 0:2020cv02418
Defendant:
$47,700.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Franco Soberanis Sagrero
Cause Of Action: 21 U.S.C. § 841
United States of America v. $23,484.00 in U.S. Currency
as 0:2020cv02620
Defendant:
$23,484.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Charon v. US Drug Enforcement Administration
as 0:2020cv02112
Plaintiff:
Jack Cheron and Jack Charon
Defendant:
US Drug Enforcement Administration
Cause Of Action: 05 U.S.C. § 551
United States of America v. $69,258.00 in U.S. Currency
as 0:2020cv01729
Defendant:
$69,258.00 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Dayton D Amotozio, Nicole M Amotozio and Donovan D Amotozio
Cause Of Action: 21 U.S.C. § 841
United States of America v. 2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180
as 0:2020cv01822
Defendant:
2015 Jeep Renegade, VIN: ZACCJBBH9FPC08180 and 2015 Jeep Renegade
Plaintiff:
United States of America
Claimant:
Roberto Perez
Cause Of Action: 21 U.S.C. § 841
United States of America v. $33,000 in United States Currency
as 0:2020cv01562
Petitioner:
United States of America
Defendant:
$33,000 in United States Currency
Cause Of Action: 21 U.S.C. § 841
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