Cases 1 - 4 of 4
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
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
USA v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2010cv00005
Plaintiff:
USA
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, 2007 Cadillac DTS VIN 1G6KD57Y07U147849, 2007 Mercedes Benz VIN WDDEJ71X47A001735 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $52,212.62 seized from Pavillion Bank Acct. No. 61200 et al
as 4:2008cv00384
Plaintiff:
United States of America
Defendant:
$52,212.62 seized from Pavillion Bank Acct. No. 61200, $36,223.18 seized from Pavillion Bank Acct. No. 58727, $4,256.83 seized from Pavillion Bank Acct. No. 60780 and others
Cause Of Action: U.S. Government Plaintiff
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