Cases 121 - 130 of 174
United States of America v. Ford F250 Super Duty, VIN# 1FTSW21R38EC55692, BEARING TEXAS LICENSE BC 14292
as 3:2011cv00839
Defendant:
Ford F250 Super Duty, VIN# 1FTSW21R38EC55692, BEARING TEXAS LICENSE BC 14292
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $9,700.00 in United States Currency
as 3:2011cv00836
Defendant:
$9,700.00 in United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v Currency
as 5:2011cv01995
Plaintiff:
USA
Defendant:
Currency
Claimant:
Anthony Wright Bender
Cause Of Action: 21 U.S.C. § 881
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Defendant:
Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency
as 2:2011cv02448
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency
as 2:2011cv02169
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Central City Housing Development Corporation
as 2:2011cv01620
Plaintiff:
United States of America
Defendant:
Central City Housing Development Corporation
Cause Of Action: 28 U.S.C. § 3001
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant:
Select Health Services, LLC, Waldemar Musial and Michele Musial
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0360
United States of America v. Land et al
as 2:2011cv00156
Plaintiff:
United States of America
Defendant:
Land
Claimant:
Michael S. Fawer , Arthur A Lemann, III , Enterprise Consultants, LLC and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
as 3:2011cv00021
Defendant:
Five Thousand Twenty-Eight Dollars and Forty-Four Cents ($5,028.44) In United States Currency
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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