Cases 1 - 10 of 24
United States of America v. $42,000.00 in United States Currency, et al
as 7:2016cv00186
Plaintiff:
United States of America
Defendant:
$42,000 in United States Currency, $30,760.00 in United States Currency, 2010 Cadillac Escalade ESV, (VIN ending 7419) and others
Claimant:
Jesus Gerardo Vela and Maria Letisia Vela
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2007 Cadillac Escalade et al
as 2:2014cv00092
Plaintiff:
United States of America
Defendant:
One 2007 Cadillac Escalade, $2,229.00 United States Currency, Roderick Edwards, Sr. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397)
as 2:2013cv00127
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2010 CADILLAC ESCALADE ESB (VIN: 1GYUKKEF7AR115397)
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 et al
as 4:2013cv00110
Plaintiff:
United States of America
Defendant:
2008 Chevrolet Corvette Z06 VIN# 1G1YY26E085128241 and 2009 Cadillac Escalade VIN# 1GYFC23269R198094
Claimant:
Luis Morales
Cause Of Action: 21 U.S.C. § 881
The State of Texas v. Four Million Two Hundred Twenty-Six Thousand Thirty-Five Dollars and Fifty-Seven Cents ($4,226,035.57), et al
as 5:2012cv01038
Defendant:
Certain Property, To-Wit All Items Listed on Attachment "A", Four Million Two Hundred Twenty-Six Thousand Thirty-Five Dollars and Fifty-Seven Cents ($4,226,035.57), One (1) 2008 Cadillac Escalade VIN 3GYFK62878G167290 and others
Movant:
Jose Villarreal Saldivar and Jeanne Snydelaar Villarreal
Plaintiff:
State of Texas
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
United States v. $11,530.05, More or Less, in United States Currency, et al
as 5:2012cv00863
Respondent:
$11,530.05, More or Less, In United States Currency, 2006 Volkswagen Passat Sedan, VIN: WVWBU73C86P145427 and 2008 Cadillac Escalade SUV, VIN: 1GYEC63828R175157
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
as 2:2012cv00109
Plaintiff:
United States of America
Defendant:
One 2003 Cadillac Escalade VIN 1GYEK63N93R165422
Claimant:
Jennifer Carr
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 2009 CADILLAC ESCALADE
as 4:2012cv00522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2009 CADILLAC ESCALADE
Cause Of Action: 21 U.S.C. § 881
United States Of America v. 2008 Ford F250 Super Duty Crew Cab Lariat et al
as 5:2012cv00065
Respondent:
2002 Carolina Skiff 2480 DLX, 2006 BMW 530i Sedan, 2006 Yamaha SX-210 Inboard Wake Boat and others
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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