Cases 1 - 6 of 6
United States of America v. Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon et al
as 6:2023cv00261
Plaintiff:
United States of America
Defendant:
Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 445 Deer Brooke Drive, Allen, Collin County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 2019 Dodge Challenger R/T
as 1:2021cv00343
Plaintiff:
United States of America
Defendant:
2019 Dodge Challenger R/T
Claimant:
Ally Bank and Quintania Gregg
Cause Of Action: 21 U.S.C. § 0881
Hirschfeld et al v. Czala et al
as 1:2010cv02872
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
Hirschfeld et al v. Czala et al
as 1:2010cv02871
Plaintiff:
Elie Hirschfeld
Defendant:
Richard F. Czala and Gregg Wolpert
Thirdparty_plaintiff:
Richard F. Czala and Gregg Wolpert
Thirdparty_defendant:
Ethel J. Griffin, Internal Revenue Service , New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1442
United States v. Real Property, located at 115 Melba, Longview, Gregg County, Texas
as 6:2008cv00332
Defendant:
Real Property, located at 115 Melba, Longview, Gregg County, Texas, Willie Jones and Anthony Jerome Worth
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Savage et al
as 1:2007mi00310
Plaintiff:
United States of America
Claimant:
Gregg Savage
Defendant:
$221,609.74 from Suntrust Bank, Bank of America Cashier's Check No. 0488381 for $20,226.36 and $6,066.42 from Suntrust Bank
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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