Cases 161 - 170 of 1,478
UNITED STATES OF AMERICA v. $240,823.00 in U.S. CURRENCY
as 4:2019cv01959
Defendant:
$240,823.00 in U.S. CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant:
Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
v. ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
as 4:2019xc00397
Defendant:
ONE SIG SAUER, MODEL P226, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER UU768145, AND FIFTEEN (15) ROUNDS OF 9MM CALIBER AMMUNITION
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
as 1:2019cv00479
Defendant:
One 2012 Cadillac SRX SUV K3500, VIN: 3GYFNAE3XCS545828
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $34,990.00 in United States Currency
as 1:2019cv00112
Defendant:
$34,990.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Jose Bello Amigo
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Claimant:
Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
as 3:2019cv00626
Plaintiff:
United States (DOJ)
Defendant:
$7,700 in U.S. Currency and Sixty-One Money Orders Totaling $42,495 in U.S. Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner:
United States of America
Respondent:
$70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank and $29,800.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,965.00, More or less, in U.S. Currency
as 1:2019cv00099
Defendant:
$29,965.00, More or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Lin v. United States of America
as 3:2019cv00505
Plaintiff:
Xiao Chen Lin
Defendant:
USA and United States of America
Cause Of Action: 28 U.S.C. § 1331
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