Cases 21 - 24 of 24
United States of America v. TD Ameritrade Acct. #785-576141 et al
as 4:2007cv00543
Plaintiff:
United States of America
Defendant:
TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as: 7401 E. Amarillo Boulevard, Amarillo, Texas et al
as 2:2007cv00234
Plaintiff:
United States of America
Respondent:
Real Property Known as: 7401 E. Amarillo Boulevard, Amarillo, Texas and Real Property Known as: 5331 E. Amarillo Boulevard, Amarillo, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Land, Located at 16672 Hwy 31 E.
as 6:2007cv00462
Plaintiff:
United States of America
Defendant:
Land, Located at 16672 Hwy 31 E.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Known As 27906 E. Benders Landing Blvd.
as 2:2007cv00110
Plaintiff:
USA
Defendant:
Real Property Known As 27906 E. Benders Landing Blvd.
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
