Cases 11 - 20 of 24
UNITED STATES OF AMERICA v. REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
as 2:2013cv00385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY AND IMPROVEMENTS LOCATED AT 121 E FULTON MATHIS, TEXAS 78368, AND 303 BEE STREET MATHIS, TEXAS 78368
Cause Of Action: 21 U.S.C. § 881
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
as 5:2012cv00377
Respondent:
Real Property Known as an Exxon Service Station/Convenience Store Located and Situated at 4425 E. 14th Street, Brownsville, Cameron County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
as 4:2012cv00054
Respondent:
Real Property Known as a Single Family Residence Located and Situated at 103 E. Alpine, Presidio, Presidio County, Texas
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America
as 3:2011cv01101
Plaintiff:
United States of America
Defendant:
$10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 et al
as 4:2011cv00136
Plaintiff:
United States of America
Defendant:
2008 Toyota Sequoia VIN# 5TDZY67A98S011010 and $395,414.00 in United States Currency
Claimant:
Philip M Klein , Barrett E Klein and First Texoma National Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2011cv00041
Plaintiff:
United States of America
Defendant:
4296 Chevy Chase, Frisco, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 7231 Cana, Grand Prairie, Texas, Including All Buildings, Appurtenances and Improvements Thereon, 8277 Westcliffe, Avon, Indiana, Including All Buildings, Appurtenances and Improvements Thereon and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff:
United States of America
Defendant:
Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant:
Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00320
Petitioner:
United States Of America
Respondent:
Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
United States of America v. TD Ameritrade Acct. #785-576141 et al
as 4:2007mc00057
Plaintiff:
United States of America
Defendant:
TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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