Cases 1 - 10 of 13
United States of America v. 2017 Four Winns H180 Boat et al
as 4:2023cv00223
Plaintiff:
United States of America
Defendant:
2017 Four Winns H180 Boat, 2017 Boat Trailer, 2022 Yamaha 252X Recreation Boat and others
Claimant:
The Floyd R. Jones and Marcelyn Jones Living Trust, Thom R Biby, Reiss Nicole Biby and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Soutullo v. Smith et al
as 3:2019cv00148
Defendant:
Jason Shelton, Danny A. Drake, Lawrence Hoskins and others
Plaintiff:
Scott Soutullo
Cause Of Action: 28 U.S.C. § 2410
United States of America v. 508 W. 4th Street, Tyler, Texas
as 6:2017cv00188
Plaintiff:
United States of America
Defendant:
508 W. 4th Street, Tyler, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Plaintiff:
United States of America
Defendant:
643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Claimant:
Austin Bank, Texas N.A.
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Real Property Known As Javi's Carwash Located and Situated at 1327 W. Tyler St., Harlingen, Cameron County, Texas
as 5:2012cv00374
Respondent:
Real Property Known As Javi's Carwash Located and Situated at 1327 W. Tyler St., Harlingen, Cameron County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Somerville v. USA
as 1:2011cv02083
Plaintiff:
Aaron Tyler Somerville
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Eichorst
as 3:2010cv00355
Plaintiff:
United States of America
Defendant:
Tyler Eichorst
Cause Of Action: 21 U.S.C. § 853
United States of America v. Real Property Known as 4601 Tyler, Mission, Texas 78572
as 2:2009cv00189
Plaintiff:
United States of America
Defendant:
Real Property Known as 4601 Tyler, Mission, Texas 78572
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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