Cases 171 - 180 of 372
United States of America v. $130,104.89 in United States Currency
as 4:2013cv00350
Plaintiff:
United States of America
Defendant:
$130,104.89 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $12,955.00 in United States currency
as 1:2013cv00407
Plaintiff:
United States of America
Defendant:
$12,955.00 in United States currency
Claimant:
Dante Dupree Crawford
Cause Of Action: 21 U.S.C. § 881
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon et al
as 5:2013cv00044
Plaintiff:
United States of America
Defendant:
303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 3104 Carver Circle, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 202 Babb Lane, Texarkana, Texas, Bowie County, 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. $4,820.00 in Unites States Currency
as 4:2013cv00240
Plaintiff:
United States of America
Defendant:
$4,820.00 in Unites States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $37,140.00 in United States currency
as 1:2013cv00224
Plaintiff:
United States of America
Defendant:
$37,140.00 in United States currency
Claimant:
Marlo Joseph
Cause Of Action: 21 U.S.C. § 881
United States of America v. $7,600.00 in United States Currency
as 4:2013cv00187
Plaintiff:
United States of America
Defendant:
$7,600.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $203,344.31 seized from JP Morgan Chase Bank Account x4821
as 4:2013cv00147
Plaintiff:
United States of America
Defendant:
$203,344.31 seized from JP Morgan Chase Bank Account x4821
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $44,698.00 in United States currency
as 9:2013cv00058
Plaintiff:
United States of America
Defendant:
$44,698.00 in United States currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 et al
as 4:2013cv00110
Plaintiff:
United States of America
Defendant:
2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 and 2009 Cadillac Escalade VIN# 1GYFC23269R198094
Claimant:
Luis Morales
Cause Of Action: 21 U.S.C. § 881
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