Cases 11 - 20 of 27
The United States of America v. Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
as 3:2016cv00124
Respondent:
Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
Petitioner:
The United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff:
United States of America
Defendant:
$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Residence Located and Situated at 161 Silver Fox Lane, Johnson City, Blanco County, Texas
as 1:2012cv00843
Respondent:
Residence Located and Situated at 161 Silver Fox Lane, Johnson City, Blanco County, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America vs. Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar County, Texas
as 5:2012cv00381
Respondent:
Real Property Known as the North Pointe Strip/Shopping Center, More Fully Described as Lots 42, 43, 44, and 45, Block 6 New City Block 17586, San Antonio, Bexar 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 200 Acres of Land Near FM 2686 Rio Grande City, Texas
as 2:2011cv00368
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 200 Acres of Land Near FM 2686 Rio Grande City, Texas
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real Property Known As 429 Avenida Del Sol, Brownsville, Texas 78526
as 2:2011cv00267
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known As 429 Avenida Del Sol, Brownsville, Texas 78526
Claimant:
Cameron County, Texas , Brownsville Independent School District , South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Central City Housing Development Corporation
as 2:2011cv01620
Plaintiff:
United States of America
Defendant:
Central City Housing Development Corporation
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Real Property Located at 5423 Richmond Avenue, Dallas, Dallas County, Texas et al
as 3:2011cv00969
Plaintiff:
United States of America
Defendant:
Real Property Located at 5423 Richmond Avenue, Dallas, Dallas County, Texas and Real Property Located at 5427 Richmond Avenue, Dallas, Dallas County, Texas
Claimant:
Dallas County, Texas , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 21 U.S.C. § 881
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