Cases 81 - 90 of 386
United States of America v. $125,000.00 in U.S. Currency
as 4:2018cv04332
Defendant:
$125,000.00 IN U.S. CURRENCY and $125,000 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant:
Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff:
United States of America
Claimant:
Hidalgo County Drainage District #1, Progresso Independent School District, Hidalgo County Emergency Services District #1 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant:
107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant:
1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $114,308 in U.S. Currency
as 2:2018cv00186
Defendant:
$114,308 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $222,200.00 United States Currency
as 4:2018cv03290
Defendant:
$222,200.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Estate of Roddrick Faulkner
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant:
One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff:
United States and United States of America
Defendant:
$94,995 in U.S. Currency and $94,995 in US Currency
Claimant:
Phuc Viet Dang
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
as 4:2018cv03028
Defendant:
REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS and Mrs Laila nmn Bataineh
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant:
$10,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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