Cases 21 - 30 of 44
United States v. 2862 Red Bluff Circle, San Angelo, Texas 76904 et al
as 6:2014cv00036
Plaintiff:
United States
Respondent:
2862 Red Bluff Circle, San Angelo, Texas 76904, 15 Curlew Drive, Rockport, Texas 78382, 3725 Loop 1781, Rockport, Texas 78382 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
as 4:2014cv00289
Plaintiff:
United States of America
Defendant:
Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881
USA v. $72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C. et al
as 2:2014cv00062
Plaintiff:
USA
Defendant:
$72,940.15 in funds in Amarillo National Bank account #1008804 in the name of Castillo Homes, L.L.C., $121,538.85 in funds in Amarillo National Bank account #2131315 in the name of Santino Castillo dba Payless Liquors, $94.82 in funds in Amarillo National Bank account #2368145 in the name of Santino Castillo and others
Claimant:
Santino Castillo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
as 5:2014cv00034
Plaintiff:
United States of America
Defendant:
$186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
Cause Of Action: 28 U.S.C. § 1341
United States of America (DOJ) v. 1235 West Third Avenue, Corsicana, Texas et al
as 3:2013cv03260
Plaintiff:
United States of America
Defendant:
Real Property Located at 1235 West Third Avenue, Corsicana, Texas and 35 Cibola Circle, Santa Fe, New Mexico
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
as 4:2013cv00463
Plaintiff:
United States of America
Defendant:
Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. The real property located at 3234 Utah, Dallas, Dallas County, Texas et al
as 3:2013cv00941
Plaintiff:
USA
Defendant:
The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 2542 Catherine, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff:
United States of America
Defendant:
$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property
as 1:2012cv00105
Respondent:
Real Property Described As: Approximately 18.76 Acres of Land Out of Lot 30, McLennan County School Land Survey, Abstract 367, Eastland County, Texas, Including All Buildings, Appurtenances, and Impr
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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