Cases 71 - 80 of 1,748
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $51,000.00 United States Currency
as 1:2022cv00199
Plaintiff:
United States of America
Defendant:
$51,000.00 United States Currency
Claimant:
Theresa Gonzalez
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States (DOJ) v. $46,120
as 3:2022cv01658
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$46,120
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $240,190.00 in United States Currency
as 1:2022cv00288
Plaintiff:
United States of America
Defendant:
$240,190.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $118,524.16 Seized From Iberia Bank Checking Account Ending In *1014
as 4:2022cv02391
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$118,524.16 Seized From Iberia Bank Checking Account Ending In *1014, $772, 817.90 Seized From Iberia Bank Money Market Commercial Account Ending in *6745 and $193,828.97 Seized From Bank of America Checking Account Ending in *6031
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $76,402.00 U.S. Currency
as 3:2022cv00404
Plaintiff:
United States of America
Defendant:
$76,402.00 U.S. Currency
Claimant:
Damon Bates
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
as 5:2022cv00067
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2018 FORD F-150 CREW CAB XLT, VIN:1FTEW1CP7JKD54655
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $29,940.00 in U.S. Currency
as 4:2022cv02280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$29,940.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In the Matter of $26,000.00 In U.S. Currency
as 3:2022cv00447
Plaintiff:
United States of America
Defendant:
IN RE: IN THE MATTER OF $26,000.00 IN U.S. CURRENCY and $26,000.00 In U.S. Currency
Claimant:
Rodney L. Washington
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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