District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 325
United States of America v. Bealko
as 1:2014cv01064
Defendant: Daniel J. Bealko
Plaintiff: United States of America
Cause Of Action: IRS: Tax Liability
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. 286 Artifacts
as 4:2014cv00047
Petitioner: United States Of America
Respondent: 286 Artifacts
Cause Of Action: Complaint for Forfeiture
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. $18,040.00, MORE OR LESS, IN UNITED STATES CURRENCY et al
as 2:2014cv00038
Respondent: 2007 FORD F-350, VIN: 1FTWW33P07EA30261, $18,040.00, MORE OR LESS, IN UNITED STATES CURRENCY, $14,304.00, MORE OR LESS, IN UNITED STATES CURRENCY
Petitioner: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture - Cash Smuggling
United States Of America v. $11,518.00, More Or Less, In United States Currency, and et al
as 3:2014cv00204
Respondent: One 2006 Chrysler 300M, Bearing VIN 2C3LA73W76H293620, $11,518.00, More Or Less, In United States Currency, and
Petitioner: United States Of America
Cause Of Action: Search and forfeiture of monetary instruments
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. Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas
as 5:2014cv00283
Petitioner: United States Of America
Respondent: Real Properties Located and Situated at Babcock Road and Melissa Ann Street, San Antonio, Bexar County, Texas
Cause Of Action: Civil Forfeiture
United States Of America v. 2002 Buick LeSabre Limited, VIN: 1G4HR54K02U158380
as 4:2014cv00018
Respondent: 2002 Buick LeSabre Limited, VIN: 1G4HR54K02U158380
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
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
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