Cases 41 - 50 of 746
United States of America v. $113,860.00 in US Currency
as 3:2021cv00777
Defendant:
$113,860.00 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $552,600.00 Seized from an Amerant Bank account ending in 4006
as 4:2021cv01049
Defendant:
$552,600.00 Seized from an Amerant Bank account ending in 4006
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $448,840.92 in United States Currency
as 4:2021cv00202
Defendant:
$448,840.92 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 et al
as 4:2021cv00806
Defendant:
All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 and $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001
as 4:2021cv00807
Defendant:
$6,922,085.87 Seized from a TexPool Account with an Account Number ending in 0001
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
as 3:2021cv00129
Defendant:
$14,754.99 in Pelican State Credit Union Account Number xxx007in the name of Elliott Sterling
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 1449 S. Highway 6, Sugar Land, Texas
as 4:2021cv00486
Defendant:
1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One (1) Savage Arms Inc. 93R17 CAL: 17 Rifle, SN: 2104089; One (1) Mossberg Shotgun SN: MV02541X; One (1) Mosseberg 500 Shotgun, CAL: 410 SN: V0299891
as 3:2021cv00022
Defendant:
One (1) Savage Arms Inc. 93R17 Cal: 17 Rifle, SN: 2104089; One (1) Mossberg Shotgun SN: MV02541X; One (1) Mossberg 500 Shotgun, Cal: 410 SN: V0299891
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 re
United States of America v. Any and all funds up to the amount of $212,742.63
as 3:2021cv00086
Defendant:
Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott and $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Brewer
as 4:2021cv00337
Defendant:
John R. Brewer
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5316
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