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
USA v. $22,000.00 in United States Currency et al
as 3:2014cv00597
Plaintiff:
USA
Defendant:
$22,000.00 in United States Currency and $364.00 in United States Currency
Claimant:
Edward Hogan
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
USA v. General Electric Company et al
as 2:2007cv00017
Plaintiff:
USA
Defendant:
General Electric Company, Joseph M. Hogan and Peter McCabe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. 2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517
as 4:2007cv00066
Plaintiff:
United States of America
Defendant:
2001 Chevrolet Tahoe, VIN # 1GNEC13T11R190517
Claimant:
Sandy-Asari Ene Hogan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2001 Infiniti, Model QX, VIN # JNRDR07X11W101024, et al
as 4:2007cv00067
Plaintiff:
United States of America
Defendant:
2001 Infiniti, Model QX, VIN # JNRDR07X11W101024, et al
Claimant:
Ene Hogan
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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