Cases 1 - 10 of 11
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff:
United States of America
Defendant:
Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Parish v. United States of America et al
as 1:2021cv00554
Plaintiff:
Christopher Parish
Defendant:
UNITED STATES OF AMERICA, Attorney General Merrick B. Garland, Director Christopher A. Wray and others
Cause Of Action: 21 U.S.C. § 0853
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff:
United States of America
Defendant:
Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: 29 U.S.C. § 651
United States Government et al v. Obama et al
as 1:2016cv00119
Plaintiff:
United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant:
Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: 18 U.S.C. § 241
In Re: Return of Seized $136,165 in U.S. Currency
as 1:2013cv00035
Movant:
James B Mack
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $136,165.00 in United States currency
as 1:2012cv00575
Plaintiff:
United States of America
Defendant:
$136,165.00 in United States currency
Claimant:
James B Mack
Cause Of Action: 21 U.S.C. § 881
United States Of America v. REAL PROPERTY KNOWN AS PENINSULA ISLAND RESORT AND SPA LOCATED AND SITUATED AT 340 SOUTH PADRE ISLAND BLVD., UNIT 602, BUILDING B, SOUTH PADRE ISLAND, CAMERON COUNTY, TEXAS
as 5:2012cv00379
Respondent:
REAL PROPERTY KNOWN AS PENINSULA ISLAND RESORT AND SPA LOCATED AND SITUATED AT 340 SOUTH PADRE ISLAND BLVD., UNIT 602, BUILDING B, SOUTH PADRE ISLAND, 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. 103 B Metz Drive, Ruidoso, New Mexico
as 4:2012cv00097
Plaintiff:
United States of America
Defendant:
103 B Metz Drive Ruisoso New Mexico
Cause Of Action: 28 U.S.C. § 1345
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. $39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank et al
as 6:2010cv00124
Defendant:
$39,584.30 in funds seized from account no. xxxxxx6882 in the name of Kutob LLC d/b/a Pine Tree Food Mart at Austin Bank, $20,140.26 in funds seized from account no. xxx9708 in the name of Kutob LLC d/b/a ARP Food Store at American State Bank and $3,642.28 in funds seized from account no. xxx3681 in the name of Saeb Kutob at American State Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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