Cases 21 - 30 of 73
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
United States of America v. 27551 South Lazy Meadow Way Spring, TX
as 3:2020cv00258
Defendant:
27551 South Lazy Meadow Way Spring, TX
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Multiple Firearms
as 3:2020cv00193
Defendant:
Multiple Firearms
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $253,110.00 in U.S. Currency and 2010 Rolls Royce Ghost
as 3:2020cv00227
Defendant:
$24,230.00 US Currency, $228,880.00 U.S. Currency, 2010 Rolls Royce Ghost VIN SCA664S55AUX48642
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,358.00, et al.
as 3:2019cv00836
Defendant:
Ruger P89 Pistol, 32,358.00 and Astra 9MM Pistol
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
as 3:2018cv01004
Plaintiff:
Two Million Dollars in UBS Swiss Financial Advisors Account and United States of America
Defendant:
Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: 49 U.S.C. § 781
United States of America v. Multiple Firearms
as 3:2018cv00887
Defendant:
Multiple Firearms
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
as 3:2018cv00664
Defendant:
One Hundred Seventy-Nine Thousand Dollars in U.S. Currency in JPMorgan Chase Bank Safe Deposit Bank in the Name of Travis James
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Connecticut Valley Arms (BP Firearms LLC) Unknown Rifle CAL, et al.
as 3:2018cv00037
Defendant:
123 Rounds Assorted Ammunition CAL: Multi, 1312 Rounds Assorted Ammunition CAL: Multi, 1952 Rounds Assorted Ammunition CAL: Multi and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States of America v. Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
as 3:2017cv01735
Defendant:
Haskell, Model JHP45 .45 Caliber Pistol, Serial Number X499973
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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