Cases 91 - 100 of 225
USA v. $20000 in United States Currency, et al
as 1:2014cv00103
Plaintiff:
USA
Defendant:
$20000 in United States Currency, et al
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $356,029.31 in funds seized from Communities of Abilene Federal Credit Union account ending in 1240 et al.
as 1:2014cv00102
Plaintiff:
United States of America
Defendant:
$356,029.31 in funds seized from Communities of Abilene Federal Credit Union account ending in 1240 et al.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871 in funds seized from Bank of America account ending in 9957 et al
as 3:2014xc02036
Defendant:
$472,871 in funds seized from Bank of America account ending in 9957 et al
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Plaintiff:
United States of America
Defendant:
$472,871.95 in Funds Seized from Bank of America Account Ending in 9957, $1,523.71 in Funds Seized from JPMorgan Chase Account Ending in 7067, $24,000.33 in Funds Seized from Oppenheimer Funds Account Ending in 0136 and others
Claimant:
James Apple , Krystal Apple , Sandra Shahwan and others
Respondent:
Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: 21 U.S.C. § 841
USA v. $90,105.00 in U.S. currency
as 2:2014cv00108
Defendant:
$90,105.00 in U.S. currency
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
as 4:2014cv00289
Plaintiff:
United States of America
Defendant:
Real Property Known As 6705 Trailwood Drive, Forest Hill, Texas
Cause Of Action: 21 U.S.C. § 881
Haberman v. United States of America
as 4:2014cv00223
Plaintiff:
Lawrence Alan Haberman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
USA v. $19,605 et al
as 3:2014cv00863
Defendant:
$19,605 and 2008 Toyota Tundra
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
USA v. $33,995.00 in United States Currency
as 3:2014cv00711
Plaintiff:
USA
Defendant:
$33,995.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Lawrence Haberman v. United States of America
as 4:2013cv01017
Plaintiff:
Lawrence Alan Haberman
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1331
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