District of Texas Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 319

United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al

as 1:2014cv00309
Defendant: $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC, $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner: United States of America
Cause Of Action: Civil Forfeiture

United States Of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and et al

as 3:2014cv00060
Respondent: All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and, All Right, Title and Interest in the Real Property and Appurtenances Located At 12516 NE 4th Place, Bellevue, Washington 98005, With All Improveents and Attachments Theron
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture

United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al

as 1:2013cv00761
Respondent: Any and All Funds in UBS AG, Account Number XXXX4565, Any and All Funds in UBS AG, Account Number XXXX4555, Any and All Funds in UBS AG, Account Number XXXX3021 and others
Claimant: Francisco Colorado Cessa, Maria Emma Salman Rocha
Petitioner: United States Of America
Cause Of Action: Civil Forfeiture