Cases 81 - 90 of 427
United States of America. v. $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY et al
as 3:2017cv00181
Respondent:
$78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY and ONE 2009 DODGE TRUCK, BEARING VEHICLE IDENTIFICATION NUMBER 1D3HV13TX9J530507
Petitioner:
United States of America.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Colliot
as 1:2016cv01281
Defendant:
Dominique G. Colliot
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colliot
as 1:2016cv01286
Defendant:
Emmanuel Colliot
214) 880-9774 (fax:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
as 7:2016cv00309
Defendant:
All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Unites States of America v. Fourteen Assorted Firearms
as 1:2016cv00960
Defendant:
Fourteen Assorted Firearms
Plaintiff:
Unites States of America
Cause Of Action: 18 U.S.C. § 923 - Review of Firearms Licensing
United States of America v. Padron
as 1:2016cv00693
Defendant:
Ramon Padron
Plaintiff:
United States of America
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
USA vs Real Property Located at 3700 S County Road 1178, Midland, et al
as 7:2016cv00076
Defendant:
Real Property Located At 3700 S. County Road 1178, Midland, Midland County, Texas and Real Property Located At 4501 19th Street, Unit 1, Lubbock, Lubbock County, Texas
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 985 Civil Forfeiture of real property
United States of America v. 1979 Beech Bonanza A36 Aircraft, Bearing Tail Number N104RK, Including All Logbooks and Manuals Pertaining to Such Aircraft
as 1:2016cv00344
Defendant:
1979 Beech Bonanza A36 Aircraft, Bearing Tail Number N104RK, Including All Logbooks and Manuals Pertaining to Such Aircraft
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. $538,686.45, More or Less, in U.S. Currency
as 1:2016cv00282
Defendant:
$538,686.45, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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.
