Cases 1 - 10 of 18
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff:
United States of America
Defendant:
Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 384 Boxes of Counterfeit N95 Masks
as 4:2021cv02843
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
384 Boxes of Counterfeit N95 Masks
Interested Party:
Q2 Solutions, LLC
Cause Of Action: 18 U.S.C. § 0981
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff:
USA
Defendant:
THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant:
R-Tech Games, LLC
Cause Of Action: 18 U.S.C. § 0981
TCB Remarketing, LLC et al v. United States Of America et al
as 5:2020cv00216
Respondent:
United States Of America, United States Department of Homeland Security and U.S. Customs and Border Protection
Petitioner:
TCB Remarketing, LLC and RTCar Comercializadora Suminis
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant:
Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
as 2:2018cv00067
Plaintiff:
United States of America
Defendant:
Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant:
Claimant Century 23B, LLC and FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Nueva Vista, LLC
as 7:2020cv00301
Defendant:
Nueva Vista, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. FNH USA, LLC FNX-40 Pistol .40 Caliber
as 1:2014cv00149
Plaintiff:
United States of America
Defendant:
FNH USA, LLC FNX-40 Pistol .40 Caliber
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
as 7:2013cv00488
Claimant:
Yolanda Cabrera and Sambritt LLC
Defendant:
$77,802.21 SEIZED FROM FROST BANK ACCOUNT NO. XXXXX2556
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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