Cases 171 - 180 of 1,218
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
USA v. 14,887 COVID TEST KITS
as 5:2020cv00153
Plaintiff:
USA
Defendant:
14,887 COVID TEST KITS
Cause Of Action: 18 U.S.C. § 0981
USA v. FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
as 5:2020cv00129
Defendant:
FORTY-SEVEN THOUSAND FOUR HUNDRED FIFTY DOLLARS AND NO/100THS ($47,450.00) UNITED STATES CURRENCY
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
as 3:2020cv00208
Petitioner:
United States Of America
Respondent:
Four (4) assorted firearms, assorted ammunition, and $7,100.00, more or less, in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant:
$195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
as 5:2020cv00924
Defendant:
2018 Blue Mercedes-Benz G63; VIN: WDCYC7DH4JX297036
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States v. APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
as 5:2020cv00147
Plaintiff:
United States
Defendant:
APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
Claimant:
Vanessa braziel and Marcus Braziel
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. 43 Sable Valley, San Antonio, Bexar County, Texas 78258
as 5:2020cv00938
Petitioner:
UNITED STATES OF AMERICA
Respondent:
43 Sable Valley, San Antonio, Bexar County, Texas 78258
Cause Of Action: 18 U.S.C. § 981
USA v. Approximately 67,800 Cartons of Foreign-Produced Cigarettes
as 7:2020cv00208
Plaintiff:
USA
Defendant:
Approximately 67,800 Cartons of Foreign-Produced Cigarettes
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant:
$1,433,196.55, $12,864.11 and $45,740.76
Plaintiff:
United States of America
Claimant:
John Grisham, John Berberian, James Courville and others
Cause Of Action: 28 U.S.C. § 1345
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