Cases 1 - 5 of 5
United States of America v. Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon et al
as 6:2023cv00261
Plaintiff:
United States of America
Defendant:
Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 445 Deer Brooke Drive, Allen, Collin County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Real Property Located at 3929 Blackjack Oak Lane, Plano, Collin County, Texas et al
as 6:2015cv00252
Defendant:
Real Property Located at 1607 Saunders, San Antonio, Bexar County, Texas and Real Property Located at 3929 Blackjack Oak Lane, Plano, Collin County, Texas
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 606 Hanover Court, Allen, Collin County, Texas 75002
as 4:2009cv00194
Defendant:
606 Hanover Court, Allen, Collin County, Texas 75002
Plaintiff:
United States of America
Claimant:
Steven C. Doron and GMAC Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 2003 Dodge Viper et al
as 4:2007cv00375
Plaintiff:
United States of America
Defendant:
2003 Dodge Viper VIN 1B3JR65ZX3V500633, 1996 Pontiac Firebird VIN 2G2FV32P7T2205426, Land Located at 8705 Berwick Drive Plano Collin County Texas and others
Claimant:
Jaroslaw Ambrozuk
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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