Cases 1 - 10 of 27
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff:
USA and United States of America
Defendant:
REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant:
Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant:
$1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City Of Houston
Cause Of Action: 18 U.S.C. § 0981
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
Incorrectly Filed
as 5:2019cv00026
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Claimant:
Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant:
107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant:
1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
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