Cases 1 - 9 of 9
UNITED STATES OF AMERICA v $16,790.00 in UNITED STATES CURRENCY
as 3:2019cv00510
Defendant:
$16,790.00 IN UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Respondent:
JAMIE CALDWELL
Cause Of Action: 21 U.S.C. § 881
United States of America v. All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 et al
as 1:2016cv00380
Plaintiff:
United States of America
Defendant:
All of the sellers rights, title and interests in the land and appurtenances located at 605 North 5th Avenue, Caldwell, Canyon County, Idaho, being parcel number 019660000 and All of the sellers rights, title and interests in the Promissory Note in the amount of $230,000, in favor of Rogelio and Etelvina Villasenor, and the Deed of Trust
Cause Of Action: 21 U.S.C. § 881
USA v. Calvin Caldwell, Jr.
as 15-15311
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
CALVIN C. CALDWELL, JR.
United States of America v. Real Property located at 424 East Elgin Street, Caldwell, Idaho et al
as 1:2015cv00290
Plaintiff:
United States of America
Defendant:
Real Property located at 424 East Elgin Street, Caldwell, Idaho and Real Property located at 0 Denver Street, Caldwell, Idaho
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Toyota Tundra Truck et al
as 3:2015cv00051
Plaintiff:
United States of America
Defendant:
2011 Toyota Tundra Truck and Real Property Located at 17219 Caldwell Track Dr, Huntersville NC
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,000.00 in US Currency
as 2:2012cv00211
Plaintiff:
United States of America
Defendant:
$26,000.00 in US Currency
Claimant:
Norman H Caldwell
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $4,826.80 UNITED STATES CURRENCY
as 1:2011cv00672
Defendant:
$4,826.80 UNITED STATES CURRENCY
Interested Party:
STEVEN A CALDWELL
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
as 1:2011cv00294
Claimant:
Caldwell County Farm to Market Road, Caldwell County, Texas and City of Luling, TX
Defendant:
Real Property Located and Situation at 108 Locust Avenue, Luling, Caldwell County, Texas
Plaintiff:
United States Of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
United States of America v. Real Property Located and Situated at 8107 Cedar Bluff Court, Lago Vista (Jonestown) Travis County, Texas, with all Buildings Appurtenances and Improvements Thereon et al
as 1:2009cv00153
Petitioner:
United States of America
Respondent:
Real Property Located and Situated at 8107 Cedar Bluff Court, Lago Vista (Jonestown) Travis County, Texas, with all Buildings Appurtenances and Improvements Thereon, Real Property Located and Situated at 771 Sundown Road, Caldwell, Burleson County, Texas, with all Buildings, Appurtenances and Improvements Thereon and Real Property Located and Situated at 1080 County Road 321, Caldwell, Burleson County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
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