Cases 1 - 4 of 4
United States of America v. Lot 26, Block 1, Meadow Farms
as 4:2019cv03002
Defendant:
Lot 26, Block 1, Meadowview Farms
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
as 1:2011cv00294
Claimant:
Caldwell County Farm to Market Road, Caldwell County, Texas and City of Luling, TX
Defendant:
Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
UNITED STATES OF AMERICA v. LOT 24, BLOCK 1 OF WESTMORELAND FARMS AMENDED FIRST SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 6401 NEWCASTLE STREET IN BELLAIRE, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURT
as 4:2010cv02855
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 24, BLOCK 1 OF WESTMORELAND FARMS AMENDED FIRST SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 6401 NEWCASTLE STREET IN BELLAIRE, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURT
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
as 4:2009cv02386
Plaintiff:
United States of America
Defendant:
All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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