Cases 51 - 60 of 437
UNITED STATES OF AMERICA v. $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689
as 4:2021cv00306
Defendant:
$142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 and $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
as 7:2021cv00026
Defendant:
APPROXIMATELY $823,818.73 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Gladys Ramirez and Victor M Guerra
Cause Of Action: 18 U.S.C. § 0981
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent:
United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner:
TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
as 4:2020cv04279
Defendant:
$662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Brewer
as 4:2021cv00337
Defendant:
John R. Brewer
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. 2016 Cadillac SRX et al
as 4:2020cv04217
Defendant:
2016 Cadillac SRX and 2012 Cadillac CTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $9,516.96 SEIZED FROM Connexus Credit Union Account 9030
as 4:2020cv03902
Defendant:
$9,516.96 SEIZED FROM Connexus Credit Union Account 9030
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
as 7:2020cv00359
Defendant:
Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $119,899.89
as 4:2020cv03248
Defendant:
$119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Rosales
as 5:2020cv00183
Defendant:
Maria E Rosales
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
