Cases 21 - 30 of 425
United States of America v. Murillo
as 3:2023cv01148
Plaintiff:
United States of America
Defendant:
Franklin Murillo
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Molina
as 3:2023cv01147
Plaintiff:
United States of America
Defendant:
Edgar Molina doing business as Edgar Molina Roofing
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
United States of America v. Cryptocurrencies
as 3:2023cv00411
Plaintiff:
United States of America
Defendant:
Cryptocurrencies Seized from Virtual Currency Wallets Beginning with 0x206f, 0x6db6, 0x252d, Bc1qlelm, And 0x6fbe Held By Daniil Shchukin With An Approx. Value Of $317,251.94 in Dec. 2022 and Cryptocurrencies
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al
as 3:2023cv00446
Plaintiff:
United States of America
Defendant:
Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant:
Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States v. $12,929.00
as 3:2023cv00760
Plaintiff:
United States
Defendant:
$12,929.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff:
United States of America
Defendant:
Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $25,000 in U.S. Currency
as 3:2023cv00456
Plaintiff:
United States of America
Defendant:
$25,000 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $19,985 in U.S. Currency
as 3:2022cv02836
Plaintiff:
United States of America
Defendant:
$19,985 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $39,715
as 3:2022cv02501
Plaintiff:
United States and United States of America
Defendant:
$39,715
Claimant:
Jamichealon Porter
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. $38,400
as 3:2022xc02744
Plaintiff:
United States
Defendant:
$38,400
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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