Drug Related Seizure of Property Cases filed in the US District Court for the Northern District of Texas
Cases 121 - 130 of 227
United States of America v. A 2009 Dodge Challenger, VIN 2B3LJ44V89H604512
as 4:2012cv00158
Plaintiff: United States of America
Defendant: A 2009 Dodge Challenger, VIN 2B3LJ44V89H604512
Cause Of Action: 21 U.S.C. § 881
USA v. $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
as 3:2012cv00027
Plaintiff: USA
Defendant: $157, 506.00 In U.S. Currency; Assorted Jewelry, Coins, Electronic Equipment, and Firearms; and $81, 415.96 in Account Funds
Claimant: Alex Bagherloo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $501,275.16 in U.S. Currency
as 7:2011cv00153
Plaintiff: United States of America
Defendant: $501,275.16 in U.S. Currency , $409,311.82 in U.S. Currency, $27,777.04 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. 2003 GMC Yukon, VIN 1GKEC13V03R245749
as 3:2011cv03069
Plaintiff: USA
Defendant: 2003 GMC Yukon, VIN 1GKEC13V03R245749
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2005 Hummer Sport Utility Truck Vin 5GRGN22U35H110298
as 3:2011cv03024
Plaintiff: United States of America
Defendant: 2005 Hummer Sport Utility Truck Vin 5GRGN22U35H110298
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,900.00 in U.S. Currency
as 2:2011cv00210
Plaintiff: United States of America
Defendant: $69,900.00 in U.S. Currency
Claimant: Lance Estes
Cause Of Action: 21 U.S.C. § 881
United States of America v. $175,900.00 in U.S. Currency
as 2:2011cv00193
Plaintiff: United States of America
Defendant: $175,900.00 in U.S. Currency
Claimant: Luis Manuel Contreras-Inda
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,120.00 in United States Currency et al
as 3:2011cv02034
Plaintiff: United States of America
Defendant: $32,120.00 in United States Currency and $79,915.00 in United States Currency
Cause Of Action: 21 U.S.C. § 881
USA vs $196,990.00
as 2:2011cv00169
Plaintiff: U.S.A.
Defendant: $196,990.00 In U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property located at: 1103 Meadowcrest Mansfield, Tx. 76063
as 4:2011cv00474
Plaintiff: United States of America
Defendant: Real Property located at: 1103 Meadowcrest, Mansfield, TX 76063
Cause Of Action: 28 U.S.C. § 1341

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