Cases 151 - 160 of 1,217
United States of America v. Brewer
as 4:2021cv00337
Defendant:
John R. Brewer
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5316
UNITED STATES OF AMERICA v. 2016 Cadillac SRX et al
as 4:2020cv04217
Defendant:
2016 Cadillac SRX and 2012 Cadillac CTS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. $19,000 in U.S. currency, formerly in the form of USPS money orders
as 5:2020cv00295
Defendant:
$19,000 in U.S. currency, formerly in the form of USPS money orders
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $175,000 in U.S. Currency
as 4:2020cv01228
Defendant:
$175,000 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Kenneth Smith and Karen Smith
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rochelle
as 5:2020cv00194
Defendant:
Edmond Shackleford Rochelle
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 181
UNITED STATES OF AMERICA v. $9,516.96 SEIZED FROM Connexus Credit Union Account 9030
as 4:2020cv03902
Defendant:
$9,516.96 SEIZED FROM Connexus Credit Union Account 9030
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
as 7:2020cv00359
Defendant:
Real Property Located at 3901 W. Ursula Ave, McAllen, Texas 78503
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $119,899.89
as 4:2020cv03248
Defendant:
$119,899.89 seized from Bank of America account 0821, $1,501.68 seized from Bank of America account 0753, $878.79 seized from Bank of America account 0818, and $60,813.71 seized fr and $119,899.89
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
as 6:2020cv00578
Defendant:
Rock Island Armory model 1911 .45 caliber handgun SN: RIA954968
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Rosales
as 5:2020cv00183
Defendant:
Maria E Rosales
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
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