Cases 81 - 90 of 225
United States of America v. $85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America et al
as 3:2015cv00337
Plaintiff:
United States of America
Defendant:
$85,000.00 in U.S. currency in Safe Deposit Box A1759 at Bank of America and $99,000.00 in U.S. currency in Safe Deposit Box #252 at The Northern Trust Company
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
as 3:2014cv03831
Plaintiff:
USA
Defendant:
The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1442 N. 8th Street, Fresno, California et al
as 4:2014cv00852
Plaintiff:
United States of America
Respondent:
1442 N. 8th Street, Fresno, California, 5458 and 5460 Tip Top Road, Mariposa, California and 4807 Bear Valley Road, Mariposa, California
Cause Of Action: 21 U.S.C. § 881
USA v. $69,381.00 in United States Currency
as 3:2014cv03751
Plaintiff:
USA
Defendant:
$69,381.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
USA v. One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition et al
as 3:2014cv03344
Plaintiff:
USA
Defendant:
One KEL TEC SUB 2000 Firearm (Serial #E6244) With Magazine and Ammunition, One HSA-15 5.56 Caliber Firearm (Serial #RES00751) With Magazine and Ammunition, One .22 Caliber Sears Model 1011380 Rifle, No Serial Number Available and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
as 4:2014cv00716
Plaintiff:
United States of America
Respondent:
1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. 2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684 et al
as 3:2014cv02894
Plaintiff:
United States of America
Defendant:
2007 Chevrolet Corvette Z06, VIN 1G1YY26E875107684, 1996 Chevrolet Impala SS Sedan, VIN 1G1BL52P9TR104180, Beretta .40 caliber pistol, serial no. BER276724, with ten .40 caliber bullets and two magazines and others
Cause Of Action: 28 U.S.C. § 1345
USA v. 2008 Ford Mustang, VIN 1ZVHT80NX85119545
as 3:2014cv02320
Defendant:
2008 Ford Mustang, VIN 1ZVHT80NX85119545
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Seized King Aircraft
as 4:2014cv00483
Plaintiff:
United States of America
Defendant:
One Seized King Aircraft
Movant:
Emer Adel Chehab
Cause Of Action: Motion for Return of Property
USA v. $20000 in United States Currency, et al
as 3:2014cv02286
Plaintiff:
USA
Defendant:
$20000 in United States Currency, et al
Cause Of Action: 28 U.S.C. § 1345
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