Cases 1 - 9 of 9
United States of America v. Approximately $8000 US Currency
as 2:2023cv00060
Plaintiff:
United States of America
Defendant:
Approximately $8000 US Currency
Claimant:
Vickie Powell
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Six Parcels of Real Property et al
as 5:2019cv00440
Defendant:
Six Parcels of Real Property, And Any and All Proceeds From the Sale of Said Properties and Real Property
Plaintiff:
United States of America
Claimant:
Denene Wilder Powell, County of Hertford and Provident Funding Associates, L.P.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $209,030.56 in US Currency
as 2:2015cv00752
Plaintiff:
United States of America
Defendant:
$209,030.56 in US Currency
Claimant:
William Joe Powell
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02805
Plaintiff:
United States of America
Defendant:
One 2005 Chevrolet Corvette, VIN #1G1YY34U955137175, with All Appurtenances and Attachments Thereon
Claimant:
Lakisha Owens, The Estate of Byron Kelley and George A Powell
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. CURRENCY et al
as 1:2013cv00110
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Counter_defendant:
UNITED STATES OF AMERICA
Claimant:
LOVICE CHARLES POWELL and ROSETTA BATEMAN
Counter_claimant:
LOVICE CHARLES POWELL and ROSETTA BATEMAN
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $11,000 United States Currency et al
as 3:2013cv00613
Plaintiff:
United States of America
Defendant:
$11,000 United States Currency, $19,000 United States Currency and $7,000 United States Currency
Claimant:
Anthony Powell
Cause Of Action: 21 U.S.C. § 881
Powell v. United States of America et al
as 1:2012cv03057
Plaintiff:
Christopher H. Powell
DEA:
United States Drug Enforcement Agency
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $70,843
as 2:2007cv11610
Plaintiff:
United States of America and United States of America
Defendant:
Currency $70,843
Claimant:
Tony Powell
Cause Of Action: No cause code entered
United States of America v. Real Property located at 2732 Broadway Street, Laredo, Webb County, Texas et al
as 5:2007cv00199
Petitioner:
United States of America
Respondent:
Real Property located at 2732 Broadway Street, San Leon Laredo, Galveston County, Texas, Real Property located 324 Lake Powell Drive, Laredo, Webb County, Texas, $37,991.37, More or Less in United States Currency and others
Claimant:
Jose Luis Arce, Jr.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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