Cases 11 - 20 of 293
United States of America v. $25,200 in US Currency
as 3:2023cv01949
Plaintiff:
United States of America
Defendant:
$25,200 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $83,490 in U.S. Currency et al
as 3:2023cv01385
Plaintiff:
United States of America
Defendant:
$83,490 in U.S. Currency, $55,229 in U.S. Currency and $10,439 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Garcia
as 5:2023cv00108
Plaintiff:
United States of America
Defendant:
Timothy Garcia
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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
United States of America v. Murillo
as 3:2023cv01148
Plaintiff:
United States of America
Defendant:
Franklin Murillo
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Molina
as 3:2023cv01147
Plaintiff:
United States of America
Defendant:
Edgar Molina doing business as Edgar Molina Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Luna
as 5:2023cv00088
Plaintiff:
United States of America
Defendant:
Domingo Luna
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff:
United States of America
Defendant:
Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $25,000 in U.S. Currency
as 3:2023cv00456
Plaintiff:
United States of America
Defendant:
$25,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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