Cases 91 - 100 of 2,745
United States of America v. Molina
as 3:2023cv01147
Plaintiff:
United States of America
Defendant:
Edgar Molina doing business as Edgar Molina Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
UNITED STATES OF AMERICA v. Bittrex, Inc. et al
as 4:2022cv00626
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bittrex, Inc., Excel Title Group, LLC, Jason M Forgey and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. One Smith and Wesson SDV9VE Pistol, 9 MM; SN FEC0557
as 5:2023cv00049
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE SMITH AND WESSON SDV9VE PISTOL, 9 MM; SN FEC0557
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $90,150.00
as 4:2020cv03256
Defendant:
$90,150.00 in U.S. Currency, $73,474.00 in U.S. Currency, and $22,400.00 in U.S. Currency, Anthony L Hutchison and $90,150.00
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Brian Busby
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
UNITED STATES OF AMERICA v. ASSORTED JEWELRY ETC
as 2:2023cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ASSORTED JEWELRY and SIXTY-NINE THOUSAND FOUR HUNDRED AND FIFTY DOLLARS U.S. CURRENCY and THIRTY-SIX THOUSAND FOUR HUNDRED AND TWENTY DOLLARS U.S. CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Weinstein v. United States of America et al
as 4:2023cv00321
Plaintiff:
Steven Weinstein
Defendant:
United States of America and Alejandro Mayorkas
United States of America v. 201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon
as 4:2023cv00329
Plaintiff:
United States of America
Defendant:
201 Private Road 5985 Yantis, Texas 75497 Including all Appurtenances and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities
as 1:2023cv00047
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Property Traceable to Inspired Behavioral Health, Inc., Board Members, and Associated Individuals and Entities, Texas First Bank, Brandy Castillo and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. Cryptocurrencies
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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