Cases 111 - 120 of 501
UNITED STATES OF AMERICA v. $354,830.00 UNITED STATES CURRENCY
as 4:2014cv01395
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$354,830.00 UNITED STATES CURRENCY
Claimant:
Gerardo Villa
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $23,428.00 IN U.S. CURRENCY
as 4:2014cv01322
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$23,428.00 IN U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $8,000.00 U.S. Currency
as 4:2014cv00831
Defendant:
$8,000 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2007 TOYOTA TUNDRA
as 4:2014cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2007 TOYOTA TUNDRA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2013 HARLEY DAVIDSON and 2013 FORD EXPLORER SUV
as 4:2014cv00350
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2013 HARLEY DAVIDSON and 2013 FORD EXPLORER SUV
Cause Of Action: 21 U.S.C. § 881
Davila v. United States of America
as 7:2013cv00644
Plaintiff:
Ricardo Davila
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
UNITED STATES OF AMERICA v. $93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
as 4:2013cv03537
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$93,659.00 UNITED STATES CURRENCY, 2008 MERCEDES BENZ E550, and 2009 BMW 750Li
Claimant:
Salem Tannous
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $60,159.00 UNITED STATES CURRENCY
as 4:2013cv03535
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$60,159.00 UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
as 2:2013cv00385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $121,000.00 U.S. Currency
as 4:2013cv03514
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$121,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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