Cases 71 - 80 of 1,509
United States of America v. 0.28364161 Bitcoin et al
as 6:2023cv00231
Plaintiff:
United States of America
Defendant:
0.28364161 Bitcoin and 70429.05 Tether
Claimant:
Michael Zoller
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Luna
as 5:2023cv00088
Plaintiff:
United States of America
Defendant:
Domingo Luna
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. 201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon
as 4:2023cv00329
Plaintiff:
United States of America
Defendant:
201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Weinstein v. United States of America et al
as 4:2023cv00321
Plaintiff:
Steven Weinstein
Defendant:
United States of America and Alejandro Mayorkas
UNITED STATES OF AMERICA v. Castaneda
as 5:2023cv00384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank Castaneda
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff:
United States of America
Defendant:
Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One (1) Glock 26, 9MM Caliber Pistol et al
as 1:2023cv00056
Plaintiff:
United States of America
Defendant:
One (1) Glock 26, 9MM Caliber Pistol, One (1) Glock 23, 40 Caliber Pistol, One (1) Smith & Wesson SD40VE, 40 Caliber Pistol and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Two Armored Humvees
as 4:2023cv00747
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
TWO ARMORED HUMVEES
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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