Cases 11 - 20 of 36
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
as 4:2016cv02640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 64 Dogs
as 4:2016cv04074
Plaintiff:
United States of America
Defendant:
Approximately 64 Dogs
Claimant:
Sherrick Houston, Jaquan Jones, Terrill McDuffy and others
Cause Of Action: Forfeiture of Property
United States of America v. Real Property Located at 3347 Chartreuse Way Houston Texas
as 5:2016cv00153
Plaintiff:
United States of America
Defendant:
Real Property Located at 3347 Chartreuse Way Houston Texas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
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. Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50 et al
as 3:2015cv00143
Plaintiff:
United States of America
Defendant:
Race Horse Named Shanon Nicole Net Sale Proceeds in the amount of 195772.50, Race Horse Named Baryshnikov Net Sale Proceeds in the amount of 3900.50, Zia Park Racetrack Net Racing Proceeds in the amount of 27548.00 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, Texas and 11558 Ward Road, Cleveland, Montgomery County, Texas
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property Known as 35 Commercial Way Springboro OH 45066 et al
as 3:2014cv00381
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Known as 35 Commercial Way Springboro OH 45066 and Real Property Known as 496 South Houston Pike South Vienna OH 45369
Claimant:
Heidi Black , Lynn Stoddard and Jonda Bauch
Cause Of Action: Civil Miscellaneous Case
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
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