Cases 151 - 160 of 426
Heryford v. United States of America
as 3:2016cv03078
Defendant:
United States of America
Plaintiff:
Michael Heryford
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $240,000.00 in U.S. Currency
as 3:2016cv02747
Plaintiff:
United States of America
Defendant:
$240,000.00 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff:
United States of America
Defendant:
$20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 18901 Stone Creek Road, Bushland, Texas
as 2:2016cv00166
Plaintiff:
United States of America
Defendant:
18901 Stone Creek Road, Bushland, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,034,767 in U.S. Currency et al
as 6:2016cv00035
Plaintiff:
United States of America
Respondent:
$1,034,767 in U.S. Currency, $94,520 in U.S. Currency, $4,239 in U.S. Currency and others
Claimant:
Lloyd Ronald Huntley
Cause Of Action: 28 U.S.C. § 1341
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $91,580 in U.S. Currency
as 3:2016cv01560
Plaintiff:
United States of America
Defendant:
$91,580 in U.S. Currency
Claimant:
Jennifer Flow
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,804 in US Currency
as 3:2016cv01131
Plaintiff:
United States of America
Defendant:
$25,804 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. 384 N. Dodson Ave., Paint Rock, Texas et al
as 6:2016cv00015
Plaintiff:
United States of America
Respondent:
384 N. Dodson Ave., Paint Rock, Texas , 5610 N US Highway 277, San Angelo, Texas , 3930 Sunset Drive, San Angelo, Texas and others
Claimant:
Steven Huntley
Cause Of Action: 28 U.S.C. § 1345
The Coliseum Inc v. United States of America
as 3:2016cv00189
Plaintiff:
The Coliseum Inc
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
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.
