Cases 1 - 8 of 8
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
USA v. $46,060.00 in United States Currency
as 2:2021cv00119
Plaintiff:
USA
Defendant:
$46,060.00 in United States Currency
Claimant:
Bryce R. McKinney
Cause Of Action: 21 U.S.C. § 881
USA v. 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2018cv00819
Defendant:
399 County Road 403, McKinney, Texas, a.k.a. 399 Dowdy Road, McKinney, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon
Plaintiff:
United States of America
Petitioner:
Sherman Postle
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 504 McKinney Avenue, Odessa, Ector County, Texas et al
as 7:2018cv00053
Defendant:
Real Property Known as Lots 57-62, 64-69, And 71-76, Bates Airport, Midland County, Texas, Real Property Known as Lots 78, 79, 82-86, 89-94, 96-98, And 101-104, Bates Airport, Midland County, Texas, Real Property Located at 10 Mansion Oaks Drive, Odessa, Ector County, Texas and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
as 3:2015cv02523
Plaintiff:
United States of America
Defendant:
Nine Thousand, Nine Hundred and Eighty Dollars in U.S. Currency ($9,980.00), (CATS No. 15-ATF-010657)
Claimant:
Janika McKinney
Cause Of Action: 21 U.S.C. § 841
USA v. 2004 Volkswagen Phaeton VIN WVWAF63D248009343 et al
as 3:2013cv01723
Plaintiff:
USA
Defendant:
2004 Volkswagen Phaeton VIN WVWAF63D248009343
Claimant:
Debra McKinney and Gary England
Cause Of Action: 21 U.S.C. § 881
MCKINNEY v. UNITED STATES OF AMERICA et al
as 2:2008cv01619
Plaintiff:
LAURENCE T. MCKINNEY
Defendant:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JUSTICE AND DRUG ENFORCEMENT ADMINISTRATION and $6,875.00 US CURRENCY
Cause Of Action: U.S. Government Defendant
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