Cases 81 - 90 of 425
United States of America v. $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al.
as 3:2020cv02743
Defendant:
$195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions, LLC vs. Hamilton Guaranty Capital, LLC, et al. and $195,500.00 in funds seized from the Collin County Registry of the Court, for Cause Number 380-02928-11, Orphan House Productions LLC vs. Hamilton Guaranty Capital LLC et al
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States v. APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
as 5:2020cv00147
Plaintiff:
United States
Defendant:
APPROXIMATELY TWENTY-NINE (29) FIREARMS AND FIREARM ACCESSORIES
Claimant:
Vanessa braziel and Marcus Braziel
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant:
$1,433,196.55, $12,864.11 and $45,740.76
Plaintiff:
United States of America
Claimant:
John Grisham, John Berberian, James Courville and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assorted Firearms and Ammunition Described in Attachment A
as 4:2020cv00626
Defendant:
Assorted Firearms and Ammunition Described in Attachment A
Plaintiff:
United States of America
Intervenor:
Rachel Moreno
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $15,199 in U.S. Currency
as 3:2020cv01352
Defendant:
$15,199 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
as 3:2020cv01337
Plaintiff:
United States
Defendant:
Approximately Three Hundred Twenty-Four (324) Firearms And Firearm Accessories
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,000 in US Currency
as 3:2020cv01273
Defendant:
$26,000 in US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States v. One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
as 3:2020cv00721
Defendant:
One 2019 Chevrolet Camaro VIN 1G1FA1RS1K0115591
Plaintiff:
United States
Cause Of Action: 21 U.S.C. § 881
United States of America v. $74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820 et al
as 3:2020cv00777
Defendant:
$74,569.17 in Funds Seized from Frost Bank Acct #XXXX1820, $15,706.36 in Funds Seized from Frost Bank Acct #XXXX5260 and $10,050.72 in Funds Seized from Frost Bank Acct #XXXX1134
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant:
Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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