Cases 1 - 10 of 14
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 v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff:
United States of America
Defendant:
643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Claimant:
Austin Bank, Texas N.A.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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 located and situated at 404 W. Milton Street, Austin, Travis County, Texas et al
as 1:2013cv00194
Claimant:
Estate of Amado Pardo, Ismael Guzman, Sandra Guzman and others
Respondent:
Real property located and situated at 1615 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 1619 S. 1st Street, Austin, Travis County, Texas, Real property located and situated at 404 W. Milton Street, Austin, Travis County, Texas and others
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. 702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon et al
as 4:2011cv00522
Plaintiff:
United States of America
Defendant:
702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon, 3111 Welborn Street, #1703 Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 258 Sunset Point, Mabank, Texas, Including All Buildings, Appurtenences and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Residence Located and Situated at 14427 Tuscola Circle, Austin, Travis County, Texas
as 1:2011cv00244
Defendant:
Residence Located and Situated at 14427 Tuscola Circle, Austin, Travis 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 and Situated at 23007 Beth Drive, Manor, Travis County, Texas et al
as 1:2011cv00146
Claimant:
Austin Community College, Manor Independent School District, Travis County and others
Respondent:
One Mobile Home, Serial Number RAD1341598 Located at 23007 Beth Drive, Manor, Travis County, Texas and Real Property Located and Situated at 23007 Beth Drive, Manor, Travis County, Texas
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant:
$39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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