Cases 1 - 10 of 12
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
as 3:2014cv03831
Plaintiff:
USA
Defendant:
The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
Cause Of Action: 28 U.S.C. § 1345
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
USA v. The real property located at 3234 Utah, Dallas, Dallas County, Texas et al
as 3:2013cv00941
Plaintiff:
USA
Defendant:
The real property located at 3234 Utah, Dallas, Dallas County, Texas, The real property located at 2542 Catherine, Dallas, Dallas County, Texas, The real property located at 1122 Vermont, Dallas, Dallas County, Texas and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Real Property Located at 5423 Richmond Avenue, Dallas, Dallas County, Texas et al
as 3:2011cv00969
Plaintiff:
United States of America
Defendant:
Real Property Located at 5423 Richmond Avenue, Dallas, Dallas County, Texas and Real Property Located at 5427 Richmond Avenue, Dallas, Dallas County, Texas
Claimant:
Dallas County, Texas , Parkland Hospital District , Dallas County Community College District and others
Cause Of Action: 21 U.S.C. § 881
USA v. Real Property Located at 2613 Cartwright, Irving, Dallas County, Texas
as 3:2010cv01818
Plaintiff:
USA
Defendant:
Real Property Located at 2613 Cartwright, Irving, Dallas County, Texas
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Located and Situated at 3909-3911 Dismount, Dallas, Dallas County, Texas
as 6:2008cv00258
Plaintiff:
United States Of America
Defendant:
Real Property Located and Situated at 3909-3911 Dismount, Dallas, Dallas County, Texas
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property Located and Situated at 1661 S. Fitzhugh, Dallas, Dallas County, Texas with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00128
Plaintiff:
United States Of America
Defendant:
Real Property Located and Situated at 1661 S. Fitzhugh, Dallas, Dallas County, Texas with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property Located and Situated at 23 Woodhaven, Duncanville, Dallas County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00129
Petitioner:
United States Of America
Respondent:
Real Property Located and Situated at 23 Woodhaven, Duncanville, Dallas County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Residence Located and Situated at 3819 Mount Pleasant, Dallas, Dallas County, Texas with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00130
Petitioner:
United States Of America
Defendant:
Residence Located and Situated at 3819 Mount Pleasant, Dallas, Dallas County, Texas with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
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