Cases 101 - 110 of 3,321
United States of America v. Garcia
as 5:2023cv00108
Plaintiff:
United States of America
Defendant:
Timothy Garcia
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. $39,900 in US Currency
as 3:2023cv01168
Plaintiff:
United States and United States of America
Defendant:
$39,900 in US Currency
Claimant:
Kentrell Vashaun Harris
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
United States of America v. 4 Glock and 1 Beretta Firearms
as 4:2023cv01862
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
4 GLOCK AND 1 BERETTA FIREARMS
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Murillo
as 3:2023cv01148
Plaintiff:
United States of America
Defendant:
Franklin Murillo
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Molina
as 3:2023cv01147
Plaintiff:
United States of America
Defendant:
Edgar Molina doing business as Edgar Molina Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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. $20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
as 5:2023cv00632
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$20,000.00, MORE OR LESS, IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Gulf Coast Pharmaceuticals v. USA
as 23-60247
Plaintiff / Appellant:
Gulf Coast Pharmaceuticals Plus
Defendant / Appellee:
United States of America
United States of America v. One Smith and Wesson SDV9VE Pistol, 9 MM; SN FEC0557
as 5:2023cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE SMITH AND WESSON SDV9VE PISTOL, 9 MM; SN FEC0557
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 0.28364161 Bitcoin et al
as 6:2023cv00231
Plaintiff:
United States of America
Defendant:
0.28364161 Bitcoin and 70429.05 Tether
Claimant:
Michael Zoller
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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