Cases 1 - 10 of 25
USA v. Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108 et al
as 1:2024cv00570
Plaintiff:
USA
Defendant:
Real Property and All Appurtenances, Attachments, and Furnishings Thereto Located at 6659 Cross Bridge Circle, Castle Pines, Colorado 80108, 2023 G63W44 Mercedes Benz G Wagon VIN: W1NYC8AJ0PX463444, Rolex Watch and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 3819 East Stevenson Avenue, Alton, Texas 78573 et al
as 1:2021cv00167
Plaintiff:
USA and United States of America
Defendant:
3819 EAST STEVENSON AVE., ALTON, TEXAS 78573, ET AL, 3819 East Stevenson Avenue, Alton, Texas 78573, 5710 North Bentsen Palm Road, Mission, Texas 78574 and others
Claimant:
Hidalgo County, Texas, Hidalgo County Drainage District No. 1, South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
United States of America v. $99,311.00 in United States Currency et al
as 1:2015cv04119
Plaintiff:
United States of America
Defendant:
$99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550 and others
Claimant:
GMECA Remodeling, Inc. , Ofelia Ortega Duarte , Marilu Betancourt Garcia and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 Toyota Sienna SE Wagon, VIN: 5TDXK3DC7BS0779, License Number: 6PSZ063
as 2:2014at01167
Defendant:
2011 Toyota Sienna SE Wagon, VIN: 5TDXK3DC7BS0779, License Number: 6PSZ063
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. 2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
as 2:2014mc00111
Defendant:
2011 Toyota Sienna SE Wagon, VIN 5TDXK3DC7BS077981, License No. 6PSZ063
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 1992 Mercedes-Benz G-Wagon
as 7:2013cv00541
Plaintiff:
United States of America
Defendant:
One 1992 Mercedes-Benz G-Wagon
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America et al v. All funds et al
as 2:2012cv00159
Plaintiff:
United States of America
Defendant:
All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,993 U.S. Currency et al
as 8:2011cv03579
Plaintiff:
United States of America
Defendant:
$4,993 U.S. Currency and One 2004 Mercedes-Benz E320 Station Wagon
Cause Of Action: 28 U.S.C. § 1341
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