Cases 1 - 8 of 8
United States of America v. $397,025 in U.S. Currency
as 3:2022cv01088
Plaintiff:
United States of America
Defendant:
$397,025 in U.S. Currency
Interested Party:
Wayne Thomas Arcenaux and Beau Ryan Arcenaux
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $6,614.00 IN U.S. Currency
as 2:2020cv00275
Defendant:
$6,614.00 in US Currency
Plaintiff:
United States Of America
Claimant:
Gabriel Thomas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $61,077.45 in United States Currency
as 1:2014cv00026
Plaintiff:
United States of America
Defendant:
$61,077.45 in United States Currency
Claimant:
Thomas Lynn Everts
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $23,041.00 in United States Currency
as 1:2013cv00466
Plaintiff:
United States of America
Defendant:
$23,041.00 in United States Currency
Claimant:
Tyrone Thomas and Carsandra Thomas
Cause Of Action: 21 U.S.C. § 881
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
UNITED STATES OF AMERICA v McCollum
as 4:2010cv00353
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael Thomas McCollum
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff:
United States of America
Defendant:
Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant:
Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Crofut et al
as 1:2007cv00996
Plaintiff:
United States Of America and United States Of America
Defendant:
Thomas L. Crofut and Judith H. Crofut
Cause Of Action: 21 U.S.C. § 0331 - Adulteration or misbranding of any food, drug, device, or cosmetic
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