Cases 1 - 10 of 11
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff:
USA and United States of America
Defendant:
REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant:
Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant:
$1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City Of Houston
Cause Of Action: 18 U.S.C. § 0981
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
as 1:2011cv00294
Claimant:
Caldwell County Farm to Market Road, Caldwell County, Texas and City of Luling, TX
Defendant:
Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
UNITED STATES OF AMERICA v. Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011
as 4:2011cv00941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 and Silvana Villanueva
Claimant:
Houston ISD , Harris County,Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4808 Rose Rock Drive, Oklahoma City, Oklahoma et al
as 4:2009cv00362
Defendant:
4808 Rose Rock Drive, Oklahoma City, Oklahoma, 4708 Rose Rock Drive, Oklahoma City, Oklahoma and 4305 N. Bryant Avenue, Oklahoma City, Oklahoma
Plaintiff:
United States of America
Cause Of Action: No cause code entered
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