Cases 1 - 10 of 746
The United States of America v. $15,022.00 in U.S. Currency
as 3:2023cv01658
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter of $15,022.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner:
United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent:
Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $39,900 in US Currency
as 3:2023cv01168
Plaintiff:
United States and United States of America
Defendant:
$39,900 in US Currency
Claimant:
Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
Gulf Coast Pharmaceuticals v. USA
as 23-60247
Plaintiff / Appellant:
Gulf Coast Pharmaceuticals Plus
Defendant / Appellee:
United States of America
Weinstein v. United States of America et al
as 4:2023cv00321
Plaintiff:
Steven Weinstein
Defendant:
United States of America and Alejandro Mayorkas
Martinez v. United States of America et al
as 1:2023cv00039
Plaintiff:
Jorge Alberto Martinez, REGIO TRANSPORATION S.A. DE C.V. and Jorge Alberto Martinez doing business as Regio Transportation S.A. De C.V.
Defendant:
UNITED STATES OF AMERICA, U.S. Department of Homeland Security and U.S. Customs and Border Protection
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
In Re: In The Matter $14,097.00 In US Currency
as 3:2023cv00083
Plaintiff:
The United States of America
Defendant:
In Re: In The Matter $14,097.00 In US Currency and $14,097.00 In US Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Balagia et al
as 4:2022cv01048
Plaintiff:
USA and United States of America
Defendant:
James Morris Balagia, Cara Jones, Casey Coats and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Newman v. USA
as 22-11085
Plaintiff / Appellant:
Narada Newman
Defendant / Appellee:
United States of America
United States v. $39,715
as 3:2022cv02501
Plaintiff:
United States and United States of America
Defendant:
$39,715
Claimant:
Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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