Cases 41 - 50 of 569
United States Of America v. Real Property Located at 11018 Croftmore Dr, Richmond,TX
as 1:2022cv00205
Plaintiff:
United States Of America
Defendant:
Real Property Located at 11018 Croftmore Dr, Richmond,TX
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States Of America v. Real Property located at 11018 Croftmore Drive, Richmond, Texas
as 1:2022cv00207
Plaintiff:
United States Of America
Defendant:
Real Property located at 11018 Croftmore Drive, Richmond, Texas
Claimant:
Midfirst Bank
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. One (1) Microsoft Xbox Series X et al
as 3:2022cv01224
Plaintiff:
USA and United States of America
Defendant:
(A) ONE (1) MICROSOFT XBOX SERIES X, SERIAL NO. 118642212117, (B) ONE (1) DELL INSPIRON 3520, SERIAL NO. 6V2DHW1, (C) ONE (1) MICROSOFT XBOX ONE S, SERIAL NO. 226273516 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $29,350 in United States Currency
as 3:2022cv01207
Plaintiff:
USA and United States of America
Defendant:
$29,350 IN UNITED STATES CURRENCY, and $29,350 in United States Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 80,589 In United States Currency
as 3:2022cv01192
Plaintiff:
USA
Defendant:
$80,589 IN UNITED STATES CURRENCY, and $80,589 In United States Currency
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. One 1997 Avanti Powerboats 25 Vessel
as 3:2022cv01189
Plaintiff:
USA and United States of America
Defendant:
ONE 1997 AVANTI POWERBOATS 25 VESSEL, PUERTO RICO REG. NO. PR2213CC, WITH TWO OUTBOARD SUZUKI ENGINES AND ONE BOAT TRAILER, and One 1997 Avanti Powerboats 25 Vessel
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. 2015 Acura MDX SUV
as 1:2022cv00087
Plaintiff:
United States Of America
Defendant:
2015 Acura MDX SUV
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. One 2010 22' Nautica Rigid Hull Inflatable Boat with Two Outboard Engines and Boat Trailer et al
as 3:2022cv01083
Plaintiff:
USA
Defendant:
ONE 2010 22 NAUTICA RIGID HULL INFLATABLE BOAT WITH TWO OUTBOARD ENGINES AND BOAT TRAILER, HULL IDENTIFICATION NO. PTJ22582F010, PUERTO RICO REG. NO. PR6890AC;, ONE 2013 GREY HONDA ACCORD, VIN: 1HGCR2F3XDA007989, PUERTO RICO LICENSE PLATE NO. IDA-997; and, $98,020 IN UNITED STATES CURRENCY SEIZED ON OR ABOUT SEPTEMBER 8, 2021, and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Pena-Estrada v. United States of America et al
as 3:2022cv01057
Plaintiff:
Jehiel Pea-Estrada and Jehiel Pena-Estrada
Defendant:
United States of America and Efrain Rivas
Cause Of Action: 49 U.S.C. § 781 Forfeiture
USA v. $30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
as 3:2022cv01027
Plaintiff:
USA
Defendant:
$30,000.00 and $40,000.00 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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