Fifth Circuit Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 948

United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al

as 6:2014cv00879
Plaintiff: United States of America
Defendant: 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances, and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Cause Of Action: Complaint for Forfeiture

United States of America v. Real Property located at 9227 Pinehaven Drive, Dallas, Texas, et al

as 3:2014cv03265
Defendant: Real Property Located at 7514 Rice Lane, Dallas, Texas, Real Property Located at 4101 OB Crowe Drive, Dallas, Texas, Real Property Located at 7610 Concordia Lane, Dallas, Texas and others
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate

USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al

as 3:2014cv03139
Defendant: $212,516.00 in U.S. currency seized from the residence at 5812 Shoreside Drive, Irving, Texas, $100,00.00 in U.S. currency seized from Bank of America Safe Deposit Box #394, $170,000.00 in U.S. currency seized from Bank of America Safe Deposit Box #354 and others
Plaintiff: USA
Cause Of Action: Complaint for Forfeiture