Cases 101 - 110 of 227
USA v. $33,995.00 in United States Currency
as 3:2014cv00711
Plaintiff:
USA
Defendant:
$33,995.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Lawrence Haberman v. United States of America
as 4:2013cv01017
Plaintiff:
Lawrence Alan Haberman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
Haberman v. United States of America
as 4:2013cv01018
Plaintiff:
Lori Beth Haberman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $911,053.00 in U.S. Currency
as 3:2013cv03569
Plaintiff:
United States of America
Defendant:
$911,053.00 in U.S. Currency
Claimant:
Yvonne Brown and Estate of Donovan Anthony Reid
Cause Of Action: 21 U.S.C. § 881
United States v. $42,819.00 in U.S. Currency
as 2:2013cv00147
Plaintiff:
United States of America
Defendant:
$42,819.00 in U.S. Currency
Claimant:
Khari Diallo Sharp
Cause Of Action: 21 U.S.C. § 881
United States of America v. $100,180.00 in U.S. Currency
as 2:2013cv00139
Plaintiff:
United States of America
Defendant:
$100,180.00 in U.S. Currency
Claimant:
Graham Shaw
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
as 4:2013cv00463
Plaintiff:
United States of America
Defendant:
Real Property Known As 6236 Wanda Lane, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $118,113.00 in U.S. Currency et al
as 3:2013cv01482
Plaintiff:
United States of America
Defendant:
$118,113.00 in U.S. Currency, (4) Pieces of Assorted Jewelry Valued at Approximately $50,925.00, A 2007 Lexus RX350 and others
Cause Of Action: 21 U.S.C. § 881
USA v. The real property located at 3234 Utah, Dallas, Dallas County, Texas et al
as 3:2013cv00941
Plaintiff:
USA
Defendant:
The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 2542 Catherine, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $61,977 in U.S. Currency
as 2:2013cv00031
Plaintiff:
United States of America
Respondent:
$61,977 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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