Cases 31 - 40 of 85
United States of America v. Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
as 3:2015cv03996
Plaintiff:
United States of America
Respondent:
Real Property Known As 2430 Gibbs Williams Road, Dallas, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
as 1:2015cv01031
Plaintiff:
United States of America
Defendant:
One 2012 Ford Focus, VIN # 1FAHP3H2XCL171613
Claimant:
William Barbagallo
Cause Of Action: 21 U.S.C. § 841
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff:
United States of America
Defendant:
$209,030.56 in US Currency
Claimant:
William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. $51,640 in U.S. Currency
as 1:2014cv00180
Plaintiff:
United States of America
Defendant:
$51,640 in U.S. Currency
Claimant:
William P Cook and Jennifer S Cook
Cause Of Action: 21 U.S.C. § 881
United States of America v. $5,485.00 in United States Currency et al
as 2:2014cv00200
Plaintiff:
United States of America
Defendant:
$5,485.00 in United States Currency and $2,900.00 in United States Currency
Claimant:
William Harrel and Cindy Kaveh
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CURRENCY et al
as 7:2014cv00149
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
WILLIAM BACON and DONNA BACON
Cause Of Action: 21 U.S.C. § 881
Williams et al v. US Department of Justice et al
as 1:2014cv05042
Plaintiff:
Roger Anthony Williams and Denel Noel
Defendant:
US Department of Justice, Drug Enforcement Agency and US Department of Homeland Security
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215 et al
as 1:2014cv00264
Plaintiff:
United States of America
Defendant:
One 2000 Chevrolet 3500 HD Truck, VIN 1GBKC34JXYF437215, One 2011 Harley Davidson Ultra Motorcycle, VIN 1HD1FC414BBG39222 , One 2001 Acura 3.2 CL Sedan, VIN 19UYA4231A014155 and others
Claimant:
Hayden Toney , Ryan Williams and Dale Broughton
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $22,953 IN UNITED STATES CURRENCY
as 2:2014cv03634
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,953 IN UNITED STATES CURRENCY
Claimant:
WILLIAM LADD-BANDA
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02131
Plaintiff:
United States of America
Defendant:
One 2013 Subaru XV Crosstrek, VIN #JF2GPAKCXD2816734, with All Appurtenances and Attachments Thereon
Claimant:
William Ronald Sheets, Jr., Phoebe Heckle Sheets and Regions Bank
Cause Of Action: 21 U.S.C. § 881
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