Cases 31 - 40 of 73
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
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee:
ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
Harris News Agency, Inc. v. Bowers
as 7:2013cv05012
Respondent:
William L. Bowers
Petitioner:
Harris News Agency, Inc.
Cause Of Action: 18 U.S.C. § 925 Firearm
United States of America v. $37,192.88 U.S. Currency et al
as 4:2013cv01342
Plaintiff:
United States of America
Defendant:
$37,192.88 U.S. Currency and $5,792.62 U.S. Currency
Claimant:
Harry A. Osaghaemorgan
Cause Of Action: 21 U.S.C. § 881
USA v. Assorted Firearms, Motorcycles, et al
as 13-55723
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
GARY GUERRERO, HARRY REYNOLDS, II, JAY AGUALLO and others
Defendant:
ASSORTED FIREARMS, MOTORCYCLES AND OTHER PERSONAL PROPERTY
United States of America v. Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 et al
as 1:2013cv02567
Plaintiff:
United States of America
Defendant:
Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 , Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040 , Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 and others
Cause Of Action: 28 U.S.C. § 1331
Harris v. US Department of Homeland Security et al
as 7:2012cv03291
Plaintiff:
Lee Marvin Harris, Sr
Defendant:
US Department of Homeland Security and ICE
Cause Of Action: 18 U.S.C. § 983 f3A Release of Government Seized Property
UNITED STATES OF AMERICA v. VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HARRY HEADYS LOCATED AT 204 MIRACLE STRIP PARKWAY 1 FORT WALTON BEACH FLORIDA
as 3:2012cv00466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
VARIOUS ITEMS OF DRUG PARAPHERNALIA AND CANNABIMIMETIC AGENTS AND SYNTHETIC CATHINONES SEIZED FROM A BUSINESS KNOWN AS HARRY HEADYS LOCATED AT 204 MIRACLE STRIP PARKWAY 1 FORT WALTON BEACH FLORIDA
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $90,000 in US Currency et al
as 2:2012cv00352
Plaintiff:
United States of America
Defendant:
$90,000.00 in US Currency, $97,005.00 in US Currency and Funds on deposit at Harris Bank Account No ******8908
Claimant:
Armando Vera
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,000.00 in U.S. Currency et al
as 1:2012cv00798
Defendant:
$20,000.00 in U.S. Currency
Claimant:
Hector Bugarin, Adela Bugarin, Letty Harris and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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