Cases 1 - 10 of 11
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
VIRTUS PHARMACEUTICALS, LLC v. GARLAND et al
as 1:2022cv00448
Plaintiff:
VIRTUS PHARMACEUTICALS, LLC
Not Classified By Court:
MERRICK B. GARLAND, ANNE MILGRAM and DRUG ENFORCEMENT ADMINISTRATION
Defendant:
UNITED STATES DRUG ENFORCEMENT ADMINISTRATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Lapan v. USA et al
as 3:2021cv01400
Plaintiff:
Harvey Lapan
Defendant:
USA, Merrick B. Garland, U.S. Attorney General and others
Cause Of Action: 21 U.S.C. § 881
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. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
as 1:2011cv02052
Plaintiff:
United States of America
Defendant:
Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
as 1:2011at00783
Plaintiff:
United States of America
Defendant:
Real Property Located at 5590 E. Garland Avenue, Fresno, Fresno County, California, APN: 494-050-20, Including All Appurtenances and Improvements Thereto
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,950.00 in U.S. Currency et al
as 1:2011cv02014
Plaintiff:
United States of America
Defendant:
Approximately $26,950.00 in U.S. Currency, Approximately $15,921.00 in U.S. Currency, Approximately $63,677.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $26,950.00 in U.S. Currency et al
as 1:2011at00767
Plaintiff:
United States of America
Defendant:
Approximately $26,950.00 in U.S. Currency, Approximately $15,921.00 in U.S. Currency, Approximately $63,677.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
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