Cases 11 - 20 of 639
United States (DOJ) v. $143,840
as 3:2021cv02481
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$143,840
Cause Of Action: 21 U.S.C. § 841
Urrutia v. UNITED STATES OF AMERICA
as 3:2021cv00206
Petitioner:
Jorge Urrutia
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1355
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant:
$844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant:
12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff:
United States of America
Claimant:
Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $41,405.00 U.S. Currency
as 4:2021cv01913
Defendant:
$41,405.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,030.00 in United States Currency
as 9:2021cv00098
Defendant:
$1,030.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $38,000.00 in US Currency
as 3:2021cv01303
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$38,000.00 in US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,563.00 in US Currency et al
as 3:2021cv01276
Plaintiff:
United States (DOJ) and United States of America
Defendant:
$3,563 and one 2020 Chevrolet Corvette VIN 1G1Y72D40L5112045, $3,563.00 in US Currency and 2020 Chevrolet Corvette
Claimant:
Stephen Lohman
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $31,050.00 U.S. Currency
as 4:2021cv01682
Defendant:
$31,050.00 U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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