Cases 1 - 10 of 21
United States of America v. Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056 et al
as 4:2023cv03047
Plaintiff:
United States of America
Defendant:
Real Property Located at 1100 Uptown Park Blvd., Unit 233, Houston, Texas 77056, Real Property Located at 18101 Collins Avenue, Unit 5209, Miami, Florida 33160, Approximately $3,142.19 in U.S. Currency Seized from Stellar Bank Account x3876 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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. $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 OF AMERICA v. REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
as 4:2016cv02640
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5, 326.00 in U.S. Currency et al
as 4:2015cv00843
Plaintiff:
United States of America
Defendant:
$5, 326.00 in U.S. Currency, John Deere Tractor with Loader and Mower, VIN #PY5303U007291, Club Car Golf Cart, VIN #PH1208263429 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff:
United States of America
Defendant:
$65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant:
Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Plaintiff:
United States of America
Defendant:
1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, Texas and 11558 Ward Road, Cleveland, Montgomery County, Texas
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. 2005 C5500 Chevrolet Recreational Vehicle
as 4:2012cv03668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2005 C5500 Chevrolet Recreational Vehicle, 2012 Toyota Scion IQ, One Piece of Real Property at Truxillo Street and Dowling Street, Houston, Texas and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
as 1:2012cv00256
Plaintiff:
United States of America
Defendant:
10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
Cause Of Action: 21 U.S.C. § 881
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