Cases 111 - 120 of 166
United States of America v. 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2010cv00267
Defendant:
556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon, 227 Red Wing Drive, Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 1411 North Wayside Drive, Houston, Texas, Including all Buildings, Appurtenances, and Improvements Thereon and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft
as 6:2010cv00177
Plaintiff:
United States of America
Defendant:
a Piper Model PA-42 Cheyenne III, Serial # 42-8001053, U.S. Registration # N700VF, aircraft
Cause Of Action: 21 U.S.C. § 881
BBVA Compass Bank v. United States of America
as 4:2010cv00056
Plaintiff:
BBVA Compass Bank
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 0853 Foreiture Money
United States of America v. $31,323.00 in United States currency
as 1:2010cv00039
Defendant:
$31,323.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $2,338,316.87 et al
as 4:2010cv00019
Plaintiff:
United States of America
Defendant:
Approximately $2,338,316.87 and Approximately $33,021.61
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $130,000.00 in United States currency
as 4:2009cv00654
Defendant:
$130,000.00 in United States currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 et al
as 6:2009cv00566
Defendant:
$3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 1086 County Road 847, Cushing, Texas 75760
as 9:2009cv00210
Plaintiff:
United States of America
Defendant:
1086 County Road 847, Cushing, Texas 75760
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 900 Kickapoo Road, Groveton, Texas, 75845, Trinity County et al
as 9:2009cv00208
Plaintiff:
United States of America
Defendant:
900 Kickapoo Road, Groveton, Texas, 75845, Trinity County, 1717 Strawn Road, Houston, Texas, 77039, Harris County and 6481 FM 224 Road, Coldspring, Texas, 77331, San Jacinto County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Approximately $9,112.67
as 4:2009cv00601
Plaintiff:
United States of America
Defendant:
Approximately $9,112.67
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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