District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 1,999

United States of America v. $45,850.44, more or less, in United States Currency et al

as 1:2014cv00935
Respondent: $45,850.44, more or less, in United States Currency, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275, Rolex Oyster 18238 Perptual Day/Date President Watch
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. 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

United States of America v. 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto

as 4:2014cv00716
Plaintiff: United States of America
Respondent: 1984 Beechcraft King Air 300, VIN FA-19, Tail N300TE, including all Aircraft Logbooks, Registration and Title Documents, Parts, Instruments, Avionics, Equipment, and Appurtenances Thereto
Cause Of Action: Forfeiture Property - Aircraft