Other Cases filed in Texas
Cases 71 - 80 of 1,021
United States of America v. Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank et al
as 3:2012cv00258
Respondent: Approximately $217,524.85 in Funds Formerly on Deposit in Bank of America, Approximately $279,735.40 in Funds Formerly on Deposit in Charter One/Citizen's Bank, Approximately $549,058.88 in Funds Formerly on Deposit in Bank of America and others
Petitioner: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. Lopez
as 7:2017cv00061
Plaintiff: United States Of America
Defendant: Marc E Lopez
Cause Of Action: Penalities/Federal Mine Safety Health Act
U.S.A. v. 7901 Bee Caves Road
as 1:2005cv00589
United States of America v. Vasquez-Hernandez
as 7:2013cv00494
Defendant: Gabriel Vasquez-Hernandez
Plaintiff: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $5,000,000.00 in United States Currency
as 4:2014cv00091
Defendant: $5,000,000.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Claimant: Lone Star National Bank
Cause Of Action: Forfeiture in Rem
United States of America v. Four Thousand Four Hundred Ninety-one Dollars And Eleven Cents ($4,491.11) In United States Currency
as 7:2009cv00056
Plaintiff: United States of America
Defendant: Four Thousand Four Hundred Ninety-one Dollars And Eleven Cents ($4,491.11) In United States Currency
Cause Of Action: U.S. Government Plaintiff
U.S.A. v. First St #1730003073
as 1:2005cv00806
Cause Of Action: Complaint for forfeitures
United States of America v. 2002 GMC W4500 (VIN J8DC4B14827004689)
as 1:2013cv00232
Defendant: 2002 GMC W4500 (VIN J8DC4B14827004689)
Plaintiff: United States of America
Cause Of Action: Forfeiture in Rem
USA v. $560,305.00 UNITED STATES CURRENCY
as 5:2009cv00018
Plaintiff: USA
Defendant: $560,305.00 UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?