Cases 1 - 10 of 257
UNITED STATES OF AMERICA v. Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
as 3:2024cv00079
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Approximately $18,000.00 in Unites States Currency Seized on or about December 14, 2023, in El Paso County, Texas
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
as 5:2023cv01382
Petitioner:
United States Attorney for the Western District of Texas in San Antonio and UNITED STATES OF AMERICA
Respondent:
Barrett Firearms Mfg. Co. 82A1 Rifle, Cal: 50 BMG, SN: AA015567
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al
as 4:2023cv03047
Plaintiff:
United States of America
Defendant:
Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160, Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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. 201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon
as 4:2023cv00329
Plaintiff:
United States of America
Defendant:
201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 1821 Rachel Lane, Round Rock, Williamson County, Texas
as 1:2023cv00318
Petitioner:
UNITED STATES OF AMERICA
Respondent:
1821 Rachel Lane, Round Rock, Williamson County, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff:
United States of America
Defendant:
Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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