Cases 31 - 40 of 3,320
United States of America v. $15,800.00 in U.S. Currency
as 3:2024cv00483
Plaintiff:
United States of America
Defendant:
$15,800.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
as 5:2024cv00215
Petitioner:
UNITED STATES OF AMERICA
Respondent:
35 Motor Vehicles, 42 Motor Bicycles, 2 All-Terrain Vehicles, 1 Recreational Vehicle, 1 Vessel, and 1 Trailer
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $317,015.00 United States Currency
as 5:2024cv00009
Plaintiff:
United States of America
Defendant:
$317,015.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. 2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
as 5:2024cv00044
Plaintiff:
United States of America
Defendant:
2011 Kenworth T660 Tractor VIN 1XKAD49X6BJ296014
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Taurus 9mm, Ruger 9mm, Clips & Ammunition
as 4:2024cv00668
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Taurus 9mm, Ruger 9mm, Clips & Ammunition
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $698,230.00 in United States Currency
as 6:2024cv00027
Plaintiff:
United States of America
Defendant:
$698,230.00 in United States Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $27,500.00 U.S. Currency
as 5:2024cv00004
Plaintiff:
United States of America
Defendant:
$27,500.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. One Gold Chain With Diamonds and Giraffe Pendant With Diamonds et al
as 1:2024cv00146
Plaintiff:
United States of America
Defendant:
One Gold Chain With Diamonds and Giraffe Pendant With Diamonds, One Gold Chain With Box Logo Pendant With Diamonds, One Gold Bracelet With Giraffe Logos and Maybach Logo With Diamonds and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff:
United States of America
Defendant:
Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant:
City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $69,908.00
as 5:2024cv00036
Plaintiff:
United States of America
Defendant:
$69,908.00 and $69,908.00 United States Currency
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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