Cases 111 - 120 of 163
United States of America v. $203,344.31 seized from JP Morgan Chase Bank Account x4821
as 4:2013cv00147
Plaintiff:
United States of America
Defendant:
$203,344.31 seized from JP Morgan Chase Bank Account x4821
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $44,698.00 in United States currency
as 9:2013cv00058
Plaintiff:
United States of America
Defendant:
$44,698.00 in United States currency
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $74,262.39 in funds seized from First National Bank of Livingston Account No. XXX3645
as 9:2012cv00113
Plaintiff:
United States of America
Defendant:
$74,262.39 in funds seized from First National Bank of Livingston Account No. XXX3645
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
as 1:2012mc00005
Plaintiff:
United States of America
Defendant:
Real Property Located at 300 County Road 6111, Dayton, Liberty County, Texas
Cause Of Action: 49 U.S.C. § 781
United States of America v. (42) Various Firearms
as 1:2012cv00337
Plaintiff:
United States of America
Defendant:
(42) Various Firearms
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $61,896.47 in United States currency
as 4:2012cv00384
Plaintiff:
United States of America
Defendant:
$61,896.47 in United States currency
Claimant:
Carl Francis
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,900.00 in United States currency
as 4:2012cv00281
Plaintiff:
United States of America
Defendant:
$5,900.00 in United States currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Tract 31A, Lots 31 and 32
as 1:2012cv00171
Plaintiff:
United States of America
Defendant:
Tract 31A, Lots 31 and 32, 2010 Mercedes S550V, ING/Transamerica Preferred Choice Fixed Annuity Contract 02TPC047479 and others
Claimant:
Calvin Walker , Beaumont Independent School District and Stacy Walker
Counter_claimant:
Calvin Walker and Stacy Walker
Counter_defendant:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 103 B Metz Drive, Ruidoso, New Mexico
as 4:2012cv00097
Plaintiff:
United States of America
Defendant:
103 B Metz Drive Ruisoso New Mexico
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cashier's Check No. 101880 in the amount of $1,125,000.00
as 5:2012cv00011
Plaintiff:
United States of America
Defendant:
Cashier's Check No. 101880 in the amount of $1,125,000.00
Cause Of Action: 28 U.S.C. § 1345
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