District of Texas Forfeiture / Penalty Cases

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Cases 1 - 10 of 797
United States of America v. One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
as 4:2015cv00050
Plaintiff: United States of America
Respondent: One Browning, Model Light Twelve, 12 Gauge Shotgun, Serial Number 70023055; One Browning, Model Light Twenty, 20 Gauge Shotgun, Serial Number 02368PY231; One Browning, Model A5, 12 Gauge Shotgun, Seri
Cause Of Action: Complaint for Forfeiture
United States of America v. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Defendant: Various Real Properties Located In Harris County, Texas
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
as 7:2015cv00007
Plaintiff: UNITED STATES OF AMERICA
Defendant: $52,388.41, $144,980.94, $17,677.48, and $53,071.08 in U.S. Dollars
Cause Of Action: Forfeiture in Rem
USA v. 2001 FREIGHTLINER FLD12064T TRACTOR
as 5:2015cv00004
Plaintiff: USA
Defendant: 2001 FREIGHTLINER FLD12064T TRACTOR
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS
Cause Of Action: Forfeiture in Rem
United States of America v. Matos et al
as 7:2014cv00979
Defendant: DA & EMIOLI TRANSPORTATION, Alexis Hinojosa Matos
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
as 2:2014cv00484
Plaintiff: UNITED STATES OF AMERICA
Defendant: All Property and Assets on Deposit or Held in the UBS Financial Services, Inc. Account Number OM 05095
Cause Of Action: Forfeiture in Rem
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. $35,400.00 in United States currency
as 1:2014cv00573
Defendant: $35,400.00 in United States currency
Plaintiff: United States of America
Claimant: Luis Armandon Morillo
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon et al
as 6:2014cv00879
Defendant: 18853 Ridgeline Road, Tyler, Smith County, Texas, including all Buildings, Appurtenances and Improvements thereon, 6074 Graemont Boulevard, Tyler, Smith County, Texas, including all Buildings, Appurtenances and Improvements thereon, 608 North 6th, Wolfforth, Lubbock County, Texas, including all Buildings, Appurtenances, and Improvements thereon and others
Plaintiff: United States of America
Claimant: Austin Bank, Texas N.A.
Cause Of Action: Complaint for Forfeiture
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