Cases 11 - 20 of 30
United States of America v. M & R Aggregates et al
as 7:2013cv00667
Defendant:
M & R Aggregates and Marc E. Lopez
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
as 2:2013cv00385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
Cause Of Action: 21 U.S.C. § 881
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 2105 9th Street, Meridian, Mississippi et al
as 4:2013cv00007
Plaintiff:
United States of America
Defendant:
Real Property Located at 2105 9th Street, Meridian, Mississippi, Real Property Located at 4609 5th Street, Meridian, Mississippi, Real Property Located at 501 46th Avenue, Meridian, Mississippi and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
as 5:2012cv00377
Respondent:
Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
as 4:2012cv00054
Respondent:
Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Holy Land Fdn for Relief, et al
as 11-10535
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT, also known as HLF, SHUKRI ABU BAKER, GHASSAN ELASHI and others
Appellee:
JENNY RUBIN, DEBORAH RUBIN, DANIEL MILLER and others
United States of America
as 3:2011cv01101
Plaintiff:
United States of America
Defendant:
$10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 et al
as 4:2011cv00136
Plaintiff:
United States of America
Defendant:
2008 Toyota Sequoia VIN# 5TDZY67A98S011010 and $395,414.00 in United States Currency
Claimant:
Philip M Klein , Barrett E Klein and First Texoma National Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2011cv00041
Plaintiff:
United States of America
Defendant:
4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 7231 Cana, Grand Prairie, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 8277 Westcliffe, Avon, Indiana, Including All Buildings, Appurtenances and Improvements Thereon and others
Cause Of Action: 21 U.S.C. § 881
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