Cases 141 - 150 of 190
United States of America v. $6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas et al
as 3:2010cv01916
Plaintiff:
United States of America
Defendant:
$6,772,475.42 in funds contained in account XXXX0765 in the name of Kathy Lake at First Southwest Company, Brookstone Securities, Inc., Dallas, Texas, $247,082.81 in funds contained in account XXXXXX8234 in the name of Procon of Texas at Capital One Bank, Dallas, Texas, $784,114.00 contained in account XXXXXX8439 in the name of Air IQ at Capital One Bank, Dallas, Texas and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
So et al v. United States Department of Agriculture, Food and Nutrition Service
as 3:2010cv01886
Plaintiff:
Jinho So and Heeja Solee
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 18 U.S.C. § 4208
USA v. Real Property Located at 2613 Cartwright, Irving, Dallas County, Texas
as 3:2010cv01818
Plaintiff:
USA
Defendant:
Real Property Located at 2613 Cartwright, Irving, Dallas County, Texas
Cause Of Action: 21 U.S.C. § 881
Ghali v. United States of America
as 3:2010cv01751
Petitioner:
Mohammed Khalil Ghali
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Ma
as 3:2010cv01683
Plaintiff:
United States of America
Defendant:
John Zhon Wen Ma
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $50,000.00 in U.S. Currency
as 4:2010cv00337
Plaintiff:
United States of America
Defendant:
$50,000.00 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
United States of America v. $20,251.00 in U.S. Currency
as 4:2010cv00319
Plaintiff:
United States of America
Defendant:
$20,251.00 in U.S. Currency
Cause Of Action: 49 U.S.C. § 781
USA v. HART
as 1:2010cv00076
Defendant:
SAMUEL GRIFFIN HART
Plaintiff:
USA
Cause Of Action: 49 U.S.C. § 1471
United States of America v 55 Assorted Firearms
as 7:2010xc00047
Plaintiff:
United States of America
Defendant:
55 Assorted Firearms
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 55 Assorted Firearms
as 7:2010cv00048
Plaintiff:
United States of America
Defendant:
55 Assorted Firearms
Cause Of Action: No cause code entered
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