District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 813
United States of America v. $25,601.00, More or Less, in United States Currency
as 1:2015cv00061
Respondent: $25,601.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $33,890.00 More or Less, in United States Currency et al
as 1:2015cv00037
Respondent: $33,890.00 More or Less, in United States Currency, Rolex Daytona Watch, SN: V711426, Rolex Submariner Watch, SN: N116361 and others
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Bealko
as 1:2014cv01064
Plaintiff: United States of America
Defendant: Daniel J. Bealko
Cause Of Action: IRS: Tax Liability
United States of America v. 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
as 1:2014cv01014
Respondent: 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $38,030.00, more or less, in United States Currency
as 1:2014cv01002
Petitioner: United States of America
Respondent: $38,030.00, more or less, in United States Currency
Cause Of Action: Civil Forfeiture
United States of America v. $26,694.00, more or less, in United States Currency
as 1:2014cv01003
Defendant: $26,694.00, more or less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States Of America v. Assorted Gems, Jewelry and Other Collectables
as 1:2014cv00975
Petitioner: United States Of America
Respondent: Assorted Gems, Jewelry and Other Collectables
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $45,850.44, more or less, in United States Currency et al
as 1:2014cv00935
Respondent: Rolex Oyster 18238 Perptual Day/Date President Watch, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275, $45,850.44, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas et al
as 1:2014cv00876
Respondent: Real Property Located and Situated at 2105 Cactus Valley Drive, Leander, Williamson County, Texas, $39,641.35, More or Less, in United States Currency, seized from Bank of America Account XXXXXX2494, held in the name of Mimi M. Bruner
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $10,186.00, More or Less, in United States Currency
as 1:2014cv00735
Respondent: $10,186.00, More or Less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
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