Cases 11 - 20 of 35
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant:
$4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
as 4:2018cv00230
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $16,387.11 seized from Wells Fargo account x0664 and x7841 et al
as 4:2017cv00835
Plaintiff:
United States of America
Defendant:
$16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916 and $ 416.75 seized from JPMC account x8791
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $4,520,915.06 Seized From Bank of America Account x2148
as 4:2017cv03346
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$4,520,915.06 Seized From Bank of America Account x2148
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $326,800.00 in United States currency et al
as 4:2017cv00491
Plaintiff:
United States of America
Defendant:
$326,800.00 in United States currency, $13,773.09 from Bank of America account x1630, $11,100.00 from J.P. Morgan Chase account x1747 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant:
$23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $19,227.78 in United States Currency Seized from Bank of America NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc et al
as 3:2015cv02690
Plaintiff:
United States of America
Defendant:
$19,227.78 in United States Currency Seized from Bank of America, NA Acct No Ending in 5205 in the Name of KHI Medical Solutions Inc and $954.70 in United States Currency Seized from Bank of America NA Acct No Ending in 5218 in the Name of KHI Medical Solutions Inc
Cause Of Action: 21 U.S.C. § 881
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