District of Texas Forfeiture / Penalty Cases

Cases filed

Cases 1 - 10 of 2,017
UNITED STATES OF AMERICA v. ASSORTED FIREARMS
as 4:2014cv03634
Cause Of Action: Forfeiture in Rem
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. Matos et al
as 7:2014cv00979
Plaintiff: United States of America
Defendant: Alexis Hinojosa Matos, DA & EMIOLI TRANSPORTATION
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $17,000.00 UNITED STATES CURRENCY
as 4:2014cv03471
Plaintiff: UNITED STATES OF AMERICA
Defendant: $17,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $8,000.00 UNITED STATES CURRENCY
as 4:2014cv03440
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,000.00 UNITED STATES CURRENCY
Cause Of Action: Forfeiture in Rem
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. $238,500.00 U. S. CURRENCY
as 4:2014cv03353
Defendant: $238,500.00 U. S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $35,400.00 in United States currency
as 1:2014cv00573
Plaintiff: United States of America
Defendant: $35,400.00 in United States currency
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
United States of America v. 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
as 1:2014cv01014
Respondent: 2014 Cadillac ATS, VIN: 1G6AA5RA6E0104903 and $69,000.00, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
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