Cases 11 - 20 of 25
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
as 5:2014cv00662
Claimant:
Alamo Community College District, Bexar County Emergency Services District #3, Bexar County Flood District and others
Respondent:
Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
Cooper et al v. United States of America et al
as 4:2013cv00487
Plaintiff:
Teresa Ward Cooper and Jay S. Cooper
Defendant:
United States of America, Charles H. Brown, III, Approximately 15 Unknown Agents of The U.S. Department of Homeland Security and others
Cause Of Action: 42 U.S.C. § 1983
USA v. JOSHUA ESTATES, Hidalgo County, TX
as 5:2013cv00132
Plaintiff:
USA
Defendant:
Lots 1 and 2, JOSHUA ESTATES
Claimant:
Hidalgo County , Hidalgo County Drainage District #1 and Hidalgo County Emergency Services District No. 1
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $9,700.00 UNITED STATES CURRENCY
as 4:2013cv02284
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$9,700.00 UNITED STATES CURRENCY and US Marshals Service
Cause Of Action: 21 U.S.C. § 881
Perez et al v. United States Department of Agriculture-Food and Nutrition Service
as 7:2012cv00317
Plaintiff:
Jesus H. Perez and Rogelia Perez
Defendant:
United States Department of Agriculture-Food and Nutrition Service
Cause Of Action: 07 U.S.C. § 2023
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. Kasper Pro Vac Services, LLC et al
as 5:2012cv00323
Respondent:
Kasper Disposal, LLC, Kasper Oil & Gas Field Service, LLC and Kasper Pro Vac Services, LLC
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Thomas Cole, LLC., d/b/a United Metal Services
as 4:2011cv03656
Plaintiff:
United States of America
Defendant:
Thomas Cole, LLC., d/b/a United Metal Services
Cause Of Action: 29 U.S.C. § 651
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