Cases 21 - 30 of 746
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
United States of America v. Currency
as 2:2021cv01158
Defendant:
$9,540.00 U.S. currency and Currency
Plaintiff:
United States Attorneys Office and United States of America
Claimant:
Jermar Theodore
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $31,050.00 U.S. Currency
as 4:2021cv01682
Defendant:
$31,050.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$38,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $41,405.00 U.S. Currency
as 4:2021cv01913
Defendant:
$41,405.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $3,563.00 in US Currency et al
as 3:2021cv01276
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette
Claimant:
Stephen Lohman
Cause Of Action: 21 U.S.C. § 881
United States of America v. $11,374.00 U.S. Currency et al
as 1:2021cv00166
Defendant:
$11,374.00 U.S. Currency, 2018 GMC Sierra Z71, 2011 Jeep Wrangler and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $149,730.00 U. S. Currency
as 2:2021cv00065
Defendant:
$149,730.00 U. S. Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant:
3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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