Cases 21 - 30 of 2,387
United States of America v. All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
as 4:2024cv02547
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit Held in Seven J.P. Morgan Chase Bank Accounts and Seven Midfirst Bank Accounts and Three Real Properties
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Gomes et al
as 1:2024cv00783
Plaintiff:
United States of America
Defendant:
NIRP Pasadena, PLLC doing business as PAD Specialists - Pasadena, NIRP Waco, PLLC doing business as PAD Specialists - Austin, NIRP Victoria, PLLC doing business as PAD Specialists - Victoria and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $68,950.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 7:2024cv00166
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$68,950.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $2,468,460.39 in U.S. Currency
as 4:2024cv00473
Plaintiff:
United States of America
Pretrial Service:
ADR Provider
Defendant:
$2,468,460.39 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $9,500.00 U.S. Currency et al
as 1:2024cv00206
Plaintiff:
United States of America
Defendant:
$9,500.00 U.S. Currency and $60,200.00 U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Wells
as 5:2024cv00603
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Heather Wells
Cause Of Action: 49 U.S.C. § 46106 Enforcement by the Department of Transportation
United States of America v. Real Property Known as 6754 Gavin Dr, Frisco TX 75034
as 3:2024cv01721
Defendant:
Real Property Known as 6754 Gavin Dr, Frisco TX 75034
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $587,100 In U.S. Dollars
as 4:2024cv01756
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$587,100 IN U.S. DOLLARS and $587,000 In U.S. Dollars
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
as 4:2024cv00563
Plaintiff:
United States of America
Defendant:
Approximately $499,999.00 in Funds Seized from Bank of America Account XXXXXXXX3200, such account held in the name of Valur Holding LLC
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al.
as 4:2024cv01625
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00, Net Proceeds from the Sale of Real Property Located at 30825 Washington Road, Calhan, Colorado, 80808, et al., $27,349.00 in U.S. Currency, Assorted Jewelry Valued at $22,975.00 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
