Cases 1 - 10 of 10
United States of America v. Delgado et al
as 1:2024mc50151
Plaintiff:
United States of America
Defendant:
Ricardo Delgado, II, Gregory Martin Hayes, Austin Antonio Saucedo and others
Petitioner:
Devica Thompson-Pratt
United States of America v. $55,720.00 in U.S. Currency
as 3:2017cv01605
Plaintiff:
United States of America
Defendant:
$55,720.00 in U.S. Currency
Claimant:
Ellis White
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Ellis' Personal Property et al
as 5:2017cv00304
Plaintiff:
United States of America
Defendant:
Ellis' Personal Property, A Iberia Model JCP, Eleven (11) Rounds of Ammunition and others
Cause Of Action: 18 U.S.C. § 0924
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
as 5:2016cv00827
Plaintiff:
United States of America
Defendant:
Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant:
Nancy Empson, Marsha Ellis, Barbara Lundquist and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One Black 2007 Ford Explorer Sport Trac
as 1:2016cv00120
Plaintiff:
United States of America
Defendant:
One Black 2007 Ford Explorer Sport Trac, VIN 1fMEU53837UA10755, Titled and Registered to Ellis Edwards
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $60,000.00 in U.S. Currency
as 1:2015cv01726
Plaintiff:
United States of America
Defendant:
Approximately $60,000.00 in U.S. Currency
Claimant:
Ellis Athanas III
Cause Of Action: 21 U.S.C. § 881
United States of America v. $113,766.54 in U. S. Currency
as 5:2014cv00239
Plaintiff:
United States of America
Defendant:
$113,766.54 in U. S. Currency
Claimant:
Susan K. Ellis
Cause Of Action: 18 U.S.C. § 981
United States Of America v. Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
as 6:2010cv00016
Claimant:
HSBC Bank USA, National Association
Respondent:
Residence located and situated at 8611 Mattie Lane, Ellis County, Waxahachie, Texas with all buildings, appurtenances and improvements theron
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2008 Mercedes Benz CL63 Automobile et al
as 2:2009cv04730
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 Automobile, Two 2006 Land Rover Range Rover Automobiles, One 2008 Chevrolet Pickup Truck and others
Claimant:
Billy Franklin, Tanya Sandifor, Kimberly Ellis and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Anderson Flatbed Goosneck Trailer VIN 4YNGN25297C047874 et al
as 1:2008cv00155
Plaintiff:
United States of America
Defendant:
Anderson Flatbed Gooseneck Trailer, VIN 4YNGN25297CO47874, Farm Equipment Assorted, Harley-Davidson2005 Screamin' Eagle FLSTFSE DOM VIN 1HD1PLF145Y952606 and others
Cause Of Action: U.S. Government Plaintiff
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