Cases 71 - 80 of 682
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
United States of America v. $99,350.00, More or Less, in United States Currency
as 1:2021cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$99,350.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant:
$844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. $41,405.00 U.S. Currency
as 4:2021cv01913
Defendant:
$41,405.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $31,050.00 U.S. Currency
as 4:2021cv01682
Defendant:
$31,050.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant:
$1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City Of Houston
Cause Of Action: 18 U.S.C. § 0981
United States of America v. JP Morgan Chase Bank account ending in 4257
as 4:2021cv01463
Defendant:
$25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 and JP Morgan Chase Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $11,409.02 seized from a Comerica Bank account ending in 2113
as 4:2021cv01349
Defendant:
$11,409.02 seized from a Comerica Bank account ending in 2113
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $552,600.00 Seized from an Amerant Bank account ending in 4006
as 4:2021cv01049
Defendant:
$552,600.00 Seized from an Amerant Bank account ending in 4006
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 et al
as 4:2021cv00806
Defendant:
All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 and $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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