Cases 1 - 3 of 3
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff:
United States of America
Defendant:
Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
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
United States of America v. 4119 Cascade Oaks Court, Houston, Texas et al
as 3:2009cv30126
Plaintiff:
United States of America
Defendant:
4119 Cascade Oaks Court, Houston, Texas, 3706 E. Ashford Villa, Houston, Texas, 2850 Windy Thicket Lane, Houston, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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