Cases 1 - 10 of 12
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. 2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
as 2:2019cv00226
Defendant:
2016 Lexus RX, Vin No. 2T2BZMCA4GC038210
Plaintiff:
USA
Claimant:
Griselda Munoz-Ornelas and Alejandra Ramirez-Jurado
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2010 Lexus ES 350, VIN JTHBK1EG2A2371342, Texas Plate No. BT4F223
as 4:2015cv00522
Plaintiff:
United States of America
Respondent:
2010 Lexus ES 350, VIN JTHBK1EG2A2371342, Texas Plate No. BT4F223
Cause Of Action: 21 U.S.C. § 881
United States of America v. $118,113.00 in U.S. Currency et al
as 3:2013cv01482
Plaintiff:
United States of America
Defendant:
$118,113.00 in U.S. Currency, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00, A 2007 Lexus RX350 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff:
United States of America
Defendant:
$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2004 Porsche 911 Coupe, VIN: WP0AA29974S622491 et al
as 1:2012cv00400
Respondent:
$9,874.00, More or Less, In United States Currency, 2004 Porsche 911 Coupe, VIN: WP0AA29974S622491 and 2007 Lexus, VIN: 2T2HK31U77C014876
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2009 Ducati 848 Motorcycle, VIN: ZDM1XBGV29B008037 et al
as 1:2011cv01105
Respondent:
$1,040.00, More or Less, in United States Currency, $20,285.00, More or Less, in United States Currency, $3,086.00, More or Less, in United States Currency and others
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. $654.00 More or Less in United States Currency et al
as 6:2010cv00343
Defendant:
$654.00 More or Less in United States Currency, 1992 Wells Trailer VIN: 1WC200D16N20188, 1994 Nissan Pickup VIN: 1N6SD16S1RC301462 and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States Of America v. 2003 Lexus GS3, Motor Vehicle
as 1:2007cv00906
Petitioner:
United States Of America
Respondent:
2003 Lexus GS3, Motor Vehicle
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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