Cases 1 - 10 of 91
UNITED STATES OF AMERICA v. 2016 LEXUS ES350, VIN JTHBK1GG7G2215108
as 1:2023cv00020
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2016 LEXUS ES350, VIN JTHBK1GG7G2215108
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Lexus LS500
as 3:2022cv00679
Plaintiff:
United States of America
Defendant:
One 2018 Lexus LS500
United States of America v. $272,702.00 U.S. Currency et al
as 4:2022cv01722
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$272,702.00 U.S. Currency, $528,534.26 seized from Texas Citizens Bank account *2288, $57,137.42 seized from Texas Citizens Bank account *5906 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2021 Lexus LX570
as 6:2022cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
2021 Lexus LX570
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One 2018 Lexus GX
as 3:2021cv00632
Plaintiff:
United States of America
Defendant:
One 2018 Lexus GX
Claimant:
Latosha Catchings and We Are Resilient NFP
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $791,649.34 in United States Curency et al
as 4:2021cv00393
Plaintiff:
United States of America
Defendant:
$791,649.34 in United States Currency, $159.39 in United States Currency, $59,030.81 in United States Currency and others
Claimant:
Rachel C McCarthy, Brandon C McCarthy, Rachel Christine McCarthy and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
as 3:2021cv00620
Plaintiff:
United States of America
Defendant:
Contents of Three Bank Accounts and 2020 Lexus RX350 Bearing VIN: 2T2HZMDA1LC246127
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2018 Dodge Ram VIN:3C63RRML6JG343568 et al
as 1:2020cv01335
Defendant:
1963 Chevrolet Impala VIN:31867J248D96, 2012 Dodge Challenger VIN:2C3DYBT4CH289895, 2018 Dodge Ram VIN:3C63RRML6JG343568 and others
Plaintiff:
United States of America
Claimant:
First Financial Credit Union and Guadalupe Credit Union
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $10,670.00, More or Less in United States Currency, et al.
as 1:2020cv01011
Defendant:
2010 Lexus IS250 and $10,670.00, More or Less in United States Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
