Cases 81 - 90 of 1,418
UNITED STATES OF AMERICA v. GTA Co, Inc.
as 1:2022cv11051
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GTA Co, Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
USA v. $302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
as 3:2022cv01352
Plaintiff:
USA
Defendant:
$302,158.50 SEIZED FROM BANCO POPULAR DE PUERTO RICO BANK ACCOUNT ENDING IN 8699
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $69,981.00 U.S. Currency
as 1:2022cv00196
Plaintiff:
USA
Defendant:
$69,981.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
as 3:2022cv30085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
24 Marksmanship Medals from the 1880s and 1890s, seized on or about February 16, 2022
USA v. 1. Glock GMBH, pistol, model 37GEN3, 45 caliber, serial number BRAF141. et al
as 3:2021cv01263
Defendant:
5. Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13482., 7. Aerospace Corporation, rifle, model SC9G, 9mm caliber, serial number SC9G-01071, 6 Matrix Aerospace Corporation, pistol, model M556-SC, 556 caliber, serial number SC556-13483. and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
USA v. $20,110.00 IN UNITED STATES CURRENCY
as 3:2022cv01314
Plaintiff:
USA
Defendant:
$20,110.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $27,900.00 in U.S. Currency
as 3:2022cv01318
Plaintiff:
USA
Defendant:
$27,900.00 in U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $13,433.00 IN U.S. CURRENCY
as 3:2022cv01279
Plaintiff:
USA
Defendant:
$13,433.00 IN U.S. CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. (A) One (1) 1999 Yamaha YFX350 ATV, VIN NO. JY43GGW09XA165539; et al
as 3:2022cv01249
Plaintiff:
USA
Defendant:
(A) ONE (1) 1999 YAMAHA YFX350 ATV, VIN NO. JY43GGW09XA165539;, (B) ONE (1) 2003 HONDA S2000, VIN NO. JHMAP11493T003441, (C) ONE (1) 2007 YAMAHA YFM700R VIN NO. JY4AM07Y87C038832 and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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