Cases 11 - 20 of 28
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Plaintiff:
United States of America
Defendant:
2661 Walnut Hill Lane, Dallas, Texas and 1020 Moonstone Street, Carrollton, Texas
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Real Property Located at 3929 Blackjack Oak Lane, Plano, Collin County, Texas et al
as 6:2015cv00252
Defendant:
Real Property Located at 1607 Saunders, San Antonio, Bexar County, Texas and Real Property Located at 3929 Blackjack Oak Lane, Plano, Collin County, Texas
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al
as 3:2014cv03265
Plaintiff:
United States of America
Defendant:
Real Property located at 9227 Pinehaven Drive, Dallas, Texas, Real Property Located at 9636 Glengreen Drive, Dallas, Texas, Real Property Located at 9424 Cedar Run Drive, Dallas, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
as 4:2013cv00463
Plaintiff:
United States of America
Defendant:
Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon et al
as 5:2013cv00044
Plaintiff:
United States of America
Defendant:
303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 3104 Carver Circle, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 202 Babb Lane, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Any and All Contents of FirstCaribbean International Bank et al
as 3:2012cv00479
Respondent:
All Furniture, Furnishings, and Other Properties listed in Exhibit A hereto, Any and All Contents of FirstCaribbean International Bank and Real Property and Appurtenances located at 1109 Cerrito Felix Lane, El Paso, Texas 79912
Claimant:
Marco Delgado
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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 v. Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas et al
as 1:2012cv00239
Respondent:
Residence Located and Situated at 10408 O'Rourk Lane, Austin, Travis County, Texas, Residence Located and Situated at 1205 Brooks Hollow Road, Austin, Travis County, Texas and Residence Located and Situated at 700 Jennifer Lane, Driftwood, Hays County, Texas
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. Residence Located and Situated at 16008 Voelker Lane, Elgin, Travis County, Texas
as 1:2011cv00732
Respondent:
Residence Located and Situated at 16008 Voelker Lane, Elgin, Travis County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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