Cases 1 - 10 of 15
United States of America v. 3368 Webb Drive Baton Rouge, LA 70805
as 3:2022cv00120
Plaintiff:
United States of America
Defendant:
3368 Webb Drive Baton Rouge, LA 70805
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $97.18 in United States currency formerly contained in Chase bank account 932729168, held in the name of Sefira Tysons Manager, LLC et al
as 1:2021cv00169
Defendant:
$68.00 in United States currency formerly contained in Chase Bank account 157793552, held in the name of Sefira Ozarks Manager, LLC, $380.00 in United States currency formerly contained in Chase Bank account 932705036, held in the name of Sefira Tysons U.S. Holding, Inc., $60.00 in United States currency formerly contained in Chase Bank account 131768852, held in the name of Sefira Courthouse Manager, LLC and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
Webb v. United States of America
as 1:2018cv02125
Plaintiff:
James Webb, Jr.
Defendant:
United States of America
Cause Of Action: Motion for Return of Property
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent:
Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner:
United States Of America
Cause Of Action: 08 U.S.C. § 1324 (b) Complaint for forfeitures
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
Webb v. United States of America
as 4:2018cv00510
Movant:
Kenyatta M. Webb
Respondent:
United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
as 5:2014cv00571
Plaintiff:
United States of America
Defendant:
Various Amounts of U.S. Currency Totaling $4,734.09 Seized from the Following Locations Within Webbs Mini Mart, Garner, North Carolina:
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $19,960.00 in U.S. Currency
as 2:2013mc00113
Plaintiff:
United States of America
Defendant:
Approximately $19,960.00 in U.S. Currency
Claimant:
Elum Webb
Cause Of Action: Civil Miscellaneous Case
United States of America v. $8,000.00 United States Currency
as 1:2012cv00943
Plaintiff:
United States of America
Defendant:
$8,000.00 United States Currency
Claimant:
Lamar Boyd and Tennia Webb
Cause Of Action: 21 U.S.C. § 881
United States of America v. $9,172.00 United States Currency
as 6:2011cv06609
Plaintiff:
United States of America
Defendant:
$9,172.00 United States Currency
Claimant:
Mary Webb and James Webb
Cause Of Action: 21 U.S.C. § 881
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