Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
as 5:2023cv01555
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
United States of America v. $698,996.19 in United States Currency et al
as 4:2021cv00593
Plaintiff:
United States of America
Defendant:
$698,996.19 in United States Currency, 2020 Parker 23SE Boat, 2020 Dodge Ram 1500 Truck and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1449 S. Highway 6, Sugar Land, Texas
as 4:2021cv00486
Defendant:
1449 S. HIGHWAY 6, SUGAR LAND, TEXAS, 418 W. AUSTIN STREET, FREDERICKSBURG, TEXAS, LOT 10, BLOCK 2, OF THE ESTATES AT LAKES OF WILLIAMS RANCH, SECTION 1, FORT BEND COUNTY, TEXAS, and 420 W. AUSTIN STR
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
as 7:2020cv00359
Defendant:
Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Defendant:
Roberto Coin Dragon Collection Limited Edition #5 of 10 rose and wg bangle w/2.52 cttw diamond, et al., Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 508 W. 4th Street, Tyler, Texas
as 6:2017cv00188
Plaintiff:
United States of America
Defendant:
508 W. 4th Street, Tyler, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant:
Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
United States of America v. ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657) et al.
as 3:2015cv02973
Defendant:
ONE BERETTA 92 FS 9MM (SERIAL NO. BER235657), ONE GLOCK 27 .40 CALIBER (SERIAL NO. BWF162US), ONE ARMALITE AR 50 .50 CALIBER (SERIAL NO. US71955) and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 25865 W. FM 1097, Montgomery, Texas et al
as 4:2015cv00530
Plaintiff:
United States of America
Defendant:
25865 W. FM 1097, Montgomery, Texas and 14003 Spindle Arbor Road, Cypress, Texas
Cause Of Action: 28 U.S.C. § 1345
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