Cases 1 - 10 of 40
United States of America v. $16,900 in United States Currency
as 3:2022cv01956
Plaintiff:
United States of America
Defendant:
$16,900 in United States Currency
Claimant:
Johnnie Holmes
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $67,000 in United States Currency
as 3:2021cv01788
Plaintiff:
United States of America
Defendant:
$67,000 in United States Currency
Claimant:
Willando Clark
Cause Of Action: 21 U.S.C. § 881
United States v. $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 et al
as 3:2020cv00155
Defendant:
$480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368
Plaintiff:
United States
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $13,632.00 in United States Currency
as 3:2020cv00119
Defendant:
$13,632.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,000 in United States Currency
as 3:2020cv00121
Defendant:
$15,000 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant:
$73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff:
United States
Claimant:
United IT Solutions Inc and Sparkpro Solutions Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $45,000.00 in United States Currency
as 3:2018cv00041
Plaintiff:
United States of America
Defendant:
$45,000.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $50,060 in United States Currency
as 3:2017cv02286
Plaintiff:
United States of America
Defendant:
$50,060 in United States Currency
Claimant:
Travis Taylor
Cause Of Action: 21 U.S.C. § 881
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