Cases 11 - 20 of 21
United States Of America v. $39,530.00, More or Less, In United States Currency, Seized From Bank of America, Safe Deposit Box #618 et al
as 6:2011cv00177
Defendant:
$1,300, More or Less, In United States Currency Seized From 17050 Eldoro Canyon Lane, Houston, Texas, $26,643.85, More or Less, In United States Currency, Seized From Wells Fargo, Account #XXXXXXXX4525, $3,167.71, More or Less, In United States Currency, Seized From Paypal Account #XXXXXXXXXXXXXXX1057 and others
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011
as 4:2011cv00941
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 and Silvana Villanueva
Claimant:
Houston ISD , Harris County,Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
as 4:2010cv05080
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
Claimant:
Harris County, Texas , Harris County Flood Control District , Port of Houston Authority of Harris County Texas and others
Cause Of Action: 18 U.S.C. § 0981
Hernandez vs. Houston, et al.
as 2:2010cv00328
Plaintiff:
Mario Hernandez, Jr.
Defendant:
John Houston , Steven Waters and United States of America
Cause Of Action: 18 U.S.C. § 3114
UNITED STATES OF AMERICA v. LOT 1, BLOCK 1 OF WYNDEN OAKS ESTATES IN HOUSTON
as 4:2010cv03518
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 1, BLOCK 1 OF WYNDEN OAKS ESTATES, AN ADDITION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 5 WYNDEN OAKS DRIVE IN HOUSTON, TEXAS, AND ALL IMPORVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOT 25, BLOCK 1, OF TOWNE LAKE SECTION 2, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 9307 LAKE TEXOMA CIRCLE IN CYPRESS, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
as 4:2010cv03236
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LOT 25, BLOCK 1, OF TOWNE LAKE SECTION 2, A SUBDIVISION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 9307 LAKE TEXOMA CIRCLE IN CYPRESS, TEXAS, AND ALL IMPROVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
Claimant:
Cypress-Fairbanks ISD , Harris County Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2010cv00267
Defendant:
556 Raynell Avenue, Dallas, Texas, Including All Buildings Appurtenances, and Improvements Thereon, 227 Red Wing Drive, Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 1411 North Wayside Drive, Houston, Texas, Including all Buildings, Appurtenances, and Improvements Thereon and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
UNITED STATES OF AMERICA v. 5213 Ireland Street, Houston, Texas
as 4:2010cv01595
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
5213 Ireland Street, Houston, Texas
Claimant:
Harris County TX et al
Cause Of Action: 21 U.S.C. § 881
United States of America v. 900 Kickapoo Road, Groveton, Texas, 75845, Trinity County et al
as 9:2009cv00208
Plaintiff:
United States of America
Defendant:
900 Kickapoo Road, Groveton, Texas, 75845, Trinity County, 1717 Strawn Road, Houston, Texas, 77039, Harris County and 6481 FM 224 Road, Coldspring, Texas, 77331, San Jacinto County
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Residence Located and Situated at 5351 Calistoga Street, San Antonio, Bexar County, Texas et al
as 5:2008cv00249
Petitioner:
United States of America
Respondent:
Residence Located and Situated at 5351 Calistoga Street, San Antonio, Bexar County, Texas, Residence Located and Situated at 2023 W. Commerce, San Antonio, Bexar County, Texas, Residence Located and Situated at 1039 Delgado Street, San Antonio, Bexar County, Texas and others
Cause Of Action: U.S. Government Plaintiff
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