Cases 11 - 20 of 1,716
United States of America v. 10 Pit-Bull Type Dogs
as 3:2023cv06794
Plaintiff:
United States of America
Defendant:
10 Pit-Bull Type Dogs
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $41,691.00 in U.S. Currency
as 5:2023cv00699
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$41,691.00 in U.S. Currency
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $70,796 in United States Currency
as 3:2023cv00825
Plaintiff:
United States of America
Defendant:
Approximately $70,796 in United States Currency
United States of America v. Approximately $1,199,530 in United States Currency
as 3:2023cv00781
Plaintiff:
United States of America
Defendant:
Approximately $1,199,530 in United States Currency
Claimant:
James Whitner, Jr.
United States of America v. Sims Real Property et al
as 5:2023cv00657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SIMS REAL PROPERTY, REAL PROPERTY LOCATED AT 919 ENCLAVE LAKE DRIVE, HOUSTON, TEXAS, REAL PROPERTY LOCATED AT 49 SULLIVANS LANDING, MISSOURI CITY, TEXAS and others
Claimant:
Brandon Sims, Lanier & Associates LLC, Pridgen Investments LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 36,924.569515 Tether Crypto Currency (USDT)
as 6:2023cv05821
Plaintiff:
United States of America
Defendant:
36,924.569515 Tether Crypto Currency (USDT)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Screen v. United States of America
as 1:2023cv03094
Plaintiff:
Scott Screen
Defendant:
United States of America
Oluwalade v. United States of America
as 1:2023cv03102
Plaintiff:
Odunayo Oluwalade
Defendant:
United States of America
United States of America v. Approximately $40,000 in US Currency
as 3:2023cv00745
Plaintiff:
United States of America
Defendant:
Approximately $40,000 in US Currency
Banks v. United States of America
as 1:2023cv03039
Plaintiff:
Anthony Levin Banks
Defendant:
United States of America
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