Cases 1 - 8 of 8
United States of America v. $11,214.00 U.S. Currency et al
as 2:2022cv00032
Plaintiff:
United States of America
Defendant:
$11,214.00 U.S. Currency, $1,176.00 U.S. Currency and One (1) Sabre Defence Industries Rifle, Model: SR-15, Caliber: 5.56, Serial No. SDI 0175
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2007 Cadillac Escalade et al
as 2:2014cv00092
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, $2,229.00 United States Currency, Roderick Edwards, Sr. and others
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines
as 5:2013cv00004
Plaintiff:
U.S.A.
Defendant:
$174,206.00 USD, 19,600 Rounds of .223 Ammunition, 7,000 Rounds of 7.62 Ammunition, 18,215 Rounds of 5.56 Ammunition, 750 Rounds of 5.45 Ammunition, 333 AR Magazines, and 1,373 AK 47 Magazines and Robert Jacaman Sr.
Cause Of Action: 18 U.S.C. § 0981
File et al v. United States of America
as 3:2010cv00333
Plaintiff:
Jerry E. File, Sr. and Helen R. File
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff:
United States of America
Defendant:
Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant:
Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States of America v. Schmidt et al
as 2:2008cv00286
Plaintiff:
United States of America
Defendant:
Erin Schmidt, Keith Nunez and Michael O'Keefe, Sr
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Currency
as 1:2007cv00070
Plaintiff:
United States of America
Defendant:
$13,118.00 Currency
Claimant:
John Harvey Corbin, Sr
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $72,500.00, More or Less, in United States Currency
as 5:2007cv00080
Petitioner:
United States of America
Respondent:
$72,500.00, More or Less, in United States Currency
Claimant:
Joseph R. Delgado, Sr. and Joseph R. Delgado, Sr.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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