Cases 1 - 10 of 73
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds et al
as 5:2023cv06063
Plaintiff:
United States of America
Defendant:
$8,056.93 from BMO Harris Bank, N.A., Account Number x6937, in the name of Craig A. Reynolds and Lana K. Reynolds, 2022 Harley Davidson Motorcycle, VIN: 1HD1TCL16NB951086 and 2020 Lincoln Navigator, VIN: 5LMJJ2LT1LEL12024
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $39,900 in US Currency
as 3:2023cv01168
Plaintiff:
United States and United States of America
Defendant:
$39,900 in US Currency
Claimant:
Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
as 2:2023cv00323
Plaintiff:
United States of America
Defendant:
Approximately $115000 US Currency from BMO Harris Bank Account Ending in 0338
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. 4309 Oakridge Road, Lake Oswego, Oregon
as 3:2023cv00174
Plaintiff:
USA
Defendant:
4309 Oakridge Road, Lake Oswego, Oregon
Claimant:
BMO Harris Bank, N.A. and David Swanson
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
USA v. Kahr Arms Model CW9 Semi-Automatic Pistol et al
as 3:2022cv00387
Plaintiff:
USA
Defendant:
One Kahr Arms Model CW9 Semi-Automatic Pistol, Five Live Rounds Of Ammunition, Kahr Arms Model CW9 Semi-Automatic Pistol Serial Number EF8513 and others
Claimant:
George Harris
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03380
Defendant:
LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03378
Defendant:
LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant:
Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1912 Wheeler Street Houston Texas 77004
as 3:2020cv00587
Defendant:
1912 Wheeler Street Houston Texas 77004
Plaintiff:
United States of America
Claimant:
Martrell Harris
Cause Of Action: 21 U.S.C. § 881
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