Cases 31 - 40 of 990
UNITED STATES OF AMERICA v. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. $382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697 et al
as 1:2023cv00069
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$382,622.19, More or Less, from Guaranty Bank & Trust, Account Number XXXX9697, $55,704.50, More or Less, from Guaranty Bank & Trust, Account Number XXXX9689, 2017 Rolls Royce Dawn, VIN: SCA666D51HU102887 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
as 5:2023cv00151
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,562,344.27, More or Less, Seized from Bank of Oklahoma Account Number XXXXXX5165
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2022cv00251
Plaintiff:
United States of America
Defendant:
$33,000.00 MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
as 1:2023cv00058
Petitioner:
United States of America
Respondent:
Six Bear Creek Arsenal BCA15, Multiple Caliber Rifles
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
UNITED STATES OF AMERICA v. 23,643.00, more or less, in United States Currency
as 3:2023cv00025
Petitioner:
UNITED STATES OF AMERICA
Respondent:
23,643.00, more or less, in United States Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $27,003.00, More or Less, in United States Currency
as 5:2022cv01255
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$27,003.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
U.S.A. v. Tracy Stein Tommack
as 5:2022cv01178
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Tracy Stein Tommack
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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