Cases 31 - 40 of 303
The State Of Texas v. Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
as 9:2020cv00172
Defendant:
Learjet 31A Bearing Serial Number 080 and Assigned and Displaying Registration/Tail Number N260RC
Plaintiff:
The State Of Texas
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 43 Sable Valley, San Antonio, Bexar County, Texas 78258
as 5:2020cv00938
Petitioner:
UNITED STATES OF AMERICA
Respondent:
43 Sable Valley, San Antonio, Bexar County, Texas 78258
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property Located at 7505 and 7171 Forest Lane, Dallas, Texas 75230
as 1:2020cv23278
Defendant:
REAL PROPERTY LOCATED AT 7505 AND 7171 FOREST LANE, DALLAS, TEXAS 75230
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Optima Ventures LLC, Uriel Laber, Mordechai Korf and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) et al
as 6:2020cv00515
Defendant:
3538 Shoreline Drive, Harker Heights, Bell County, Texas (6), 3536 Shoreline Drive, Harker Heights, Bell County, Texas (5), 3534 Shoreline Drive, Harker Heights, Bell County, Texas (1) and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981
United States of America v. 5621 Van Zandt Street, Houston, Texas 77016
as 3:2020cv00338
Defendant:
5621 Van Zandt Street, Houston, Texas 77016
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. 2019 Mercedes-Benz E63 AMG-S, et al
as 2:2020mc00072
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States of America v. 2019 Mercedes-Benz E63 AMG-S, VIN: WDDZF8KB8KA608709, California License Number 1UEV351 et al
as 2:2020at00320
Defendant:
Approximately $3,325.00 Seized from Lamassu BTM Located at 14701 San Pablo Avenue, San Pablo, California, Approximately $1,712,611.00 in U.S. Currency, Approximately 18.12902639 Bitcoin and others
Plaintiff:
United States of America
United States v. One Parcel of Real Estate Property
as 3:2020cv02013
Plaintiff:
United States and United States of America
Defendant:
One Parcel of Real Propetry Located at 9414 Plaza Point Drive, Missouri City, Texas, 77459
Claimant:
Rowland Marcus Andrade, Solmaz Andrade and WILMINGTON SAVINGS FUND SOCIETY, FSB as trustee for IRP FUND II TRUST 2A
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2072 Whispering Cove, Lewisville, Texas
as 3:2019cv02643
Defendant:
Real Property Located at 2072 Whispering Cove, Lewisville, Texas
Plaintiff:
United States of America
Claimant:
Pornthipa Khan
Cause Of Action: 28 U.S.C. § 1345
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
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