Cases 11 - 20 of 250
United States of America v. $18,530.00, more or less, in United States Currency
as 1:2022cv00624
Petitioner:
United States of America
Respondent:
$18,530.00, more or less, in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERCIA v. Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 et al
as 3:2022cv00069
Petitioner:
UNITED STATES OF AMERCIA
Respondent:
Approximately $174,238.00 in Funds Formerly on Deposit in First Light Federal Credit Union Account Number 9743281 and Approximately $13,250.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency
as 5:2021cv00682
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$530,458.44 More or Less in United States Currency
Claimant:
Massman Automaion Designs, LLC and Massman
Cause Of Action: 18 U.S.C. § 981
United States of America v. $12,107.00, More Or Less, in United States Currency
as 3:2021cv00111
Petitioner:
United States of America
Respondent:
$12,107.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $236,400.00, More or Less in United States Currency
as 5:2021cv00186
Petitioner:
United States of America
Respondent:
$236,400.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $59,589.32, More or Less, In United States Currency
as 5:2021cv00107
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$59,589.32, More or Less, In United States Currency
Claimant:
Juan Enrique Kramer Prida and Adriana Pastor San Roman
Cause Of Action: 18 U.S.C. § 981
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent:
$63,760.00, More or Less, in United States Currency
Petitioner:
U.S. Attorney's Office, Western District of Texas and U.S. Attorney's Office
Cause Of Action: 21 U.S.C. § 881
United States of America v. $6,091.00, More or Less, in United States Currency
as 1:2020cv01235
Defendant:
$6,091.00, More or Less, in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant:
2010 Lexus IS250 and $10,670.00, More or Less in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
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