Cases 61 - 70 of 1,504
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
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. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Luna
as 5:2023cv00088
Plaintiff:
United States of America
Defendant:
Domingo Luna
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 et al
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
Navy Federal Credit Union Cashiers Check, Serial No. 0454138747 and Navy Federal Credit Union Cashier's Check, Serial No. 5507858867
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. Castaneda
as 5:2023cv00384
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Frank Castaneda
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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. 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. Bittrex, Inc. et al
as 4:2022cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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