District of Texas Forfeiture / Penalty Cases

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Cases filed

Cases 1 - 10 of 324

United States of America v. Real Property Located at 6250 WT Montgomery Road, Bexar County, San Antonio, Texas et al

as 5:2014cv00584
Respondent: Real Property Located at 6192 WT Montgomery Road, Bexar County, San Antonio, Texas, Real Property Located at 22723 Colibries Street, Bexar County, San Antonio, Texas, Real Property Located at 22719 Colibries Street, Bexar County, San Antonio, Texas and others
Claimant: Luis Armando Reynoso Lopez, LRL-AC International Real Estate Holdings, LLC
Petitioner: United States of America
Cause Of Action: Civil Forfeiture

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: $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC, $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, 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