Cases 111 - 120 of 3,320
United States of America v. Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon et al
as 6:2023cv00261
Plaintiff:
United States of America
Defendant:
Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 445 Deer Brooke Drive, Allen, Collin County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Murillo
as 3:2023cv01148
Plaintiff:
United States of America
Defendant:
Franklin Murillo
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
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
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