Cases 1 - 10 of 14
USA v. $31,889.00 in United States Currency et al
as 2:2021cv00052
Defendant:
$9,500.00 in United States Currency and $31,889.00 in United States Currency
Plaintiff:
USA
Claimant:
Terrell Winn and Mahlet Belachew Kinde
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $17,430.00 in U.S. Currency
as 1:2021cv00284
Defendant:
$17,430.00 in U.S. Currency
Interested Party:
Michael Terrell Graves
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,515.00 in U. S. Currency
as 5:2020cv00681
Defendant:
$29,515.00 in U. S. Currency
Plaintiff:
United States of America
Claimant:
Darrel Terrell Bynum, Jr.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $39,980.00, more or less, in U.S. Currency
as 1:2018cv00420
Defendant:
$39,980.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Claimant:
Jon Terrell Gary
Cause Of Action: 21 U.S.C. § 881
United States of America v. Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 et al
as 4:2017cv01949
Plaintiff:
United States of America
Defendant:
Smith & Wesson M&P 40 Shield .40 Caliber Pistol, Serial Number HVZ9030 and Seven Rounds of CCI .40 Caliber Ammunition
Interested_party:
Renee Bell and Terrell Hall
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Five Thousand Dollars in U.S. Currency ($5,000.00) et al
as 5:2012cv14905
Plaintiff:
United States of America
Defendant:
Five Thousand Dollars in United States Currency ($5,000.00) , Four Hundred Three Dollars in United States Currency ($403.00) , One (1) 2007 Mercedes Benz S550, VIN WDDNG71X87A082334 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
as 1:2011cv00194
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF PERKINS STATE BANK ACCOUNT NO. 104091716 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR
Cause Of Action: 31 U.S.C. § 3731
UNITED STATES OF AMERICA v. CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
as 1:2011cv00195
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A PERKINS STATE BANK ACCOUNT NO. 100548784 UNDER THE NAME OF DIXIE H HOWELL AND TERREL D HOWELL JR.
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Real Property Located at 502 S Medora, Terrell, Kaufman County, Texas, including all Buildings, Appurtenances, and Improvements Thereon
as 3:2011cv01360
Plaintiff:
United States of America
Defendant:
Real Property Located at 502 S Medora, Terrell, Kaufman County, Texas, including all Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 21 U.S.C. § 881
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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