Cases 71 - 80 of 122
United States of America v. One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070) et al
as 1:2011cv00243
Plaintiff:
United States of America
Defendant:
One Lot of One Million Two Hundred Forty Five Thousand Seventy Dollars in U.S. Currency ($1,245,070) and One 2005 Toyota Siena (VIN #5TDZA23C85S354911)
Cause Of Action: 21 U.S.C. § 881
One Boat, Trailer and Equipment et al v. United States of America
as 1:2011cv00151
Plaintiff:
One Boat, Trailer and Equipment and Albert Reeves
Defendant:
United States of America and Department of Homeland Security
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. One Lot of $55,000 in United States Currency et al
as 1:2011cv00147
Plaintiff:
USA
Defendant:
One Lot of $55,000 in United States Currency, One Lot of $1,380 in United States Currency and One Lot of $9,910.66 in United States Currency
Claimant:
Jermaine Craig
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of $11,920 in United States Currency
as 1:2011cv00086
Plaintiff:
United States of America
Defendant:
One Lot of $11,920 in United States Currency
Claimant:
Rashard Watkins
Cause Of Action: 21 U.S.C. § 881
United States of America v. Villela et al
as 1:2011cv00036
Plaintiff:
United States of America
Defendant:
Byron Villela and Chapines Express International Courier
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Lot of $18,360
as 1:2011cv00020
Plaintiff:
United States of America
Defendant:
One Lot of $18,360
Cause Of Action: 21 U.S.C. § 841
United States of America v. The Sum of Two Million Dollars
as 1:2011cv00003
Plaintiff:
United States of America
Defendant:
The Sum of Two Million Dollars
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Lot of $6,200 in United States Currency
as 1:2011cv00002
Plaintiff:
United States of America
Defendant:
One Lot of $6,200 in United States Currency
Claimant:
Jeffrey Batres
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
as 1:2010cv00498
Plaintiff:
United States of America
Defendant:
One Lot of One-Hundred Three Thousand Dollars ($103,000) in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Jeep Grand Cherokee with Vehicle Identification Number 1JHR58225C679991
as 1:2010cv00421
Plaintiff:
United States of America
Defendant:
2005 Jeep Grand Cherokee with Vehicle Identification Number 1JHR58225C679991
Cause Of Action: 21 U.S.C. § 881
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