Cases 1 - 9 of 9
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
as 1:2023cv00117
Petitioner:
United States of America
Respondent:
2017 Chevrolet Silverado 2500 Crew Cab, VIN: 1GC1KUEY9HF151836
Claimant:
Fifth Third Bank, National Association
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant:
$109,533.88 Seized from American First National Bank and $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK
as 2:2013cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED ITEMS SEIZED FROM SAFETY DEPOSIT BOX #901 AT FIRST NATIONAL BANK
Cause Of Action: 18 U.S.C. § 0981
JP Morgan Chase Bank N.A. v. United States of America
as 10-40320
Plaintiff - Appellant:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION
Defendant - Appellee:
UNITED STATES OF AMERICA
United States Of America v. Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
as 6:2010cv00016
Claimant:
HSBC Bank USA, National Association
Respondent:
Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 et al
as 6:2009cv00566
Defendant:
$3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
as 6:2009cv00524
Plaintiff:
United States of America
Defendant:
$17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One Piece of Real Property Located in Hidalgo County, Texas
as 7:2007cv00063
Plaintiff:
United States of America
Defendant:
One Piece of Real Property Located in Hidalgo County, Texas
Claimant:
Hidalgo County Irrigation District #6 and First National Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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