Forfeiture / Penalty Cases filed in Texas
Browse by Type of Forfeiture / Penalty Lawsuit
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Forfeiture / Penalty Cases filed in Texas
Results 1 - 50 of over 1,100
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| United States of America v. 2007 Chevrolet C1500 Suburban VIN: 1GNFC160X7R218572 et al | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2007 Chevrolet C1500 Suburban VIN: 1GNFC160X7R218572, 2004
Mercury Marauder VIN: 2MEHM79V24X610129, Dawnelle Reuna Collins, Kenyatta Deshun Quinsey, Pamela Quinsey
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| United States of America v. Approximately $9,112.67 | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Approximately $9,112.67
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| December 7, 2009 | ||||
| UNITED STATES OF AMERICA v. 94,700 EUROS AND $5,600.00 IN U.S. CURRENCY | TX Southern | Gilmore | Other | Report on Monetary Instruments |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 94,700 EUROS AND $5,600.00 IN U.S. CURRENCY
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| December 4, 2009 | ||||
| United States Of America v. Real Property Located at 5833 Coronado Ridge, El Paso, Texas with all buildings, appurtenances and improvements thereon | TX Western | Martinez | Other | Civil Forfeiture |
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Plaintiff: United States Of America Defendant: Real Property Located at 5833 Coronado Ridge, El Paso,
Texas with all buildings, appurtenances and improvements thereon
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| December 3, 2009 | ||||
| United States of America v. IBM Model Think Pad Laptop Computer et al | TX Western | Briones | Other | Civil Forfeiture |
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Petitioner: United States of America Respondent: IBM Model Think Pad Laptop Computer, Hitachi Model
Travelstar Hard Disk, Sony Model Vaio Desktop Computer, Maxtor Model Diamond Max 6L200M0 Hard Disk, Seagate Model Barracuda 7200.10 Hard Disk
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| United States of America v. One 1978 Beechcraft Aircraft | TX Southern | Hinojosa | Other | Other Statutory Actions |
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Plaintiff: United States of America Defendant: One 1978 Beechcraft Aircraft
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| December 1, 2009 | ||||
| United States of America v. 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996 Great Dane Reefer Trailer (VIN 1GRAA9620TB101441) | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2000 Freightliner Tractor (VIN 1FUYSSZB6YPA98821) and 1996
Great Dane Reefer Trailer (VIN 1GRAA9620TB101441)
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| November 30, 2009 | ||||
| UNITED STATES OF AMERICA v. $7,300.00 IN U.S. CURRENCY | TX Southern | Rosenthal | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $7,300.00 IN U.S. CURRENCY
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| UNITED STATES OF AMERICA v. $9,100.00 IN U.S. CURRENCY | TX Southern | Miller | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $9,100.00 IN U.S. CURRENCY
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| November 25, 2009 | ||||
| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $12,000.51 in U.S. Currency
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| November 23, 2009 | ||||
| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA
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| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA Defendant: $639,745.00 in U.S. Currency
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| United States of America v. $158,104.28 in funds seized from account no. xxxx-4455 in the name of Randy G. Sharp at A.G. Edwards in Longview Texas et al | TX Eastern | Schneider | Other | No cause code entered |
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Plaintiff: United States of America Defendant: $158,104.28 in funds seized from account no. xxxx-4455 in
the name of Randy G. Sharp at A.G. Edwards in Longview Texas, $9,900.00 in funds seized from account no. xxx2721 in the name of Randy Sharp at Austin Bank in Longview Texas,
Randy G Sharp
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| November 20, 2009 | ||||
| United States of America v. $104,500.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $104,500.00 in United States Currency
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| United States of America v. $126,200.00 in United States Currency | TX Eastern | Schell | Other | Petition for Return of Property |
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Plaintiff: United States of America Defendant: $126,200.00 in United States Currency
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| United States of America v. 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174 | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: 2005 Mercedes ML 500 VIN: 4JGAB75E95A524174
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| November 19, 2009 | ||||
| United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218 | TX Eastern | Davis | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $17,004.53 in United States Currency seized from Citizens
National Bank Account Number 1012403218
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| United States of America v. $25,596.00 in United States Currency | TX Eastern | Crone | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $25,596.00 in United States Currency
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| United States of America v. $7,947.45 in United States Currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $7,947.45 in United States Currency
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| November 18, 2009 | ||||
| U.S.A. v. $88,000.00 United States Currency | TX Southern | Alvarez | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $88,000.00 United States Currency
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| United States of America v. $8,093.00, More or Less, in U.S. Currency et al | TX Western | Garcia | Other | Complaint for Forfeiture |
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Petitioner: United States of America Respondent: $8,093.00, More or Less, in U.S. Currency, One LG 60"
Plasma TV, SN: 810RMRH125942, One Toshiba 22" LCD TV, SN: BCD563056270
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| November 16, 2009 | ||||
| U.S.A. v. $191,900.00 United States Currency | TX Southern | Kazen | Other | Report on Monetary Instruments |
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Plaintiff: U.S.A. Defendant: $191,900.00 United States Currency
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| November 13, 2009 | ||||
| United States of America v. 2,393 Boxes of Liquor | TX Southern | Crane | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 2,393 Boxes of Liquor
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| November 12, 2009 | ||||
| United States Of America v. 269,390.00 in Unites States Currency, more or less | TX Western | Briones | Other | Search and forfeiture of monetary instruments |
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Plaintiff: United States Of America Respondent: 269,390.00 in Unites States Currency, more or less, 2002
Ford Mustang VIN# 1FAFP42X72F143489
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| November 7, 2009 | ||||
| UNITED STATES OF AMERICA v. 165 FIREARMS | TX Southern | Lake | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 165 FIREARMS
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| November 4, 2009 | ||||
| United States of America v. $220,450.00, More or Less, In United States Currency | TX Western | Garcia | Other | Complaint for Forfeiture |
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Petitioner: United States of America Respondent: $220,450.00, More or Less, In United States Currency
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| November 2, 2009 | ||||
| USA | TX Northern | Robinson | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: USA
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| United States Of America v. $7,377.00 More or Less in United States Currency | TX Western | Yeakel | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Petitioner: United States Of America Respondent: $7,377.00 More or Less in United States Currency
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| October 30, 2009 | ||||
| United States of America v. 1854 Angelina Drive, Dallas, Texas et al | TX Eastern | Schneider | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff
View, Dallas, Texas, 11815 Avery Lane, Balch Springs, Texas
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| October 29, 2009 | ||||
| UNITED STATES OF AMERICA v. 18 FIREARMS AND SEVERAL ROUNDS OF AMMUNITION | TX Southern | Hittner | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: 18 FIREARMS AND SEVERAL ROUNDS OF AMMUNITION
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| United States of America v. $23,000.00 in United States Currency | TX Eastern | Schell | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $23,000.00 in United States Currency
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| October 28, 2009 | ||||
| United States of America v. One 2008 Lincoln Navigator | TX Southern | Crane | Other | No cause code entered |
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Plaintiff: United States of America Defendant: One 2008 Lincoln Navigator
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| October 26, 2009 | ||||
| United States Of America v. $57,802.63 in Funds from Account #1015XXX Community National Bank et al | TX Western | Junell | Other | Search and forfeiture of monetary instruments |
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Petitioner: United States Of America Respondent: $57,802.63 in Funds from Account #1015XXX Community
National Bank, $26,067.88 in Funds from Account #106XXXX Community National Bank, $10,007.97 in Funds from Account #165-988XXXX Wells Fargo Bank, $54,001.00, More or Less, in
United States Currency
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| October 22, 2009 | ||||
| United States of America v. $20,000.00 in United States Currency | TX Eastern | Clark | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $20,000.00 in United States Currency
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| October 21, 2009 | ||||
| United States of America v. 1,000 Flat Irons, 120 Hair Dryers and 120 Hair Dryer Diffusers | TX Southern | Lake | Other | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: 1,000 Flat Irons, 120 Hair Dryers and 120 Hair Dryer
Diffusers
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| October 19, 2009 | ||||
| United States Of America v. 1987 Kenworth Tractor VIN #2XKWDB9X2HM916952 | TX Western | Martinez | Other | Petition for Return of Property |
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Petitioner: United States Of America Respondent: 1987 Kenworth Tractor VIN #2XKWDB9X2HM916952
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| October 15, 2009 | ||||
| United States Of America v. Unique Broadcasting Limited Liability Corporation | TX Western | Junell | Other | Federal Communications Commission |
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Plaintiff: United States Of America Defendant: Unique Broadcasting Limited Liability Corporation
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| United States of America v. Four Pieces of Jewelry | TX Southern | Crane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Four Pieces of Jewelry
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| October 14, 2009 | ||||
| UNITED STATES OF AMERICA v. Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314 and Ammunition | TX Southern | Ellison | Other | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Lorcin, Model L380, .380 Caliber Pistol, Serial No. 012314
and Ammunition
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| October 9, 2009 | ||||
| United States of America v. $13,650.00 in United States Currency | TX Northern | Lindsay | Drug Related Seizure of Property | Complaint for Forfeiture |
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Plaintiff: United States of America Defendant: $13,650.00 in United States Currency
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| October 7, 2009 | ||||
| Davis v. United States of America | TX Northern | Robinson | Drug Related Seizure of Property | Fed. Question |
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Plaintiff: Tommy Joe Davis Defendant: United States of America
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| UNITED STATES OF AMERICA v. $19,540.00 in U.S. Currency | TX Southern | Gilmore | Other | Report on Monetary Instruments |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $19,540.00 in U.S. Currency
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| October 6, 2009 | ||||
| UNITED STATES OF AMERICA v. $26,231.00 in U.S. Currency | TX Southern | Hughes | Other | Report on Monetary Instruments |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $26,231.00 in U.S. Currency
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| UNITED STATES OF AMERICA v. $304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN EAGLE AIRCRAFT, BEARING TAIL NO. N561RC | TX Southern | Harmon | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: UNITED STATES OF AMERICA Defendant: $304,500.00 U.S. CURRENCY, and 1972 CESSNA 421B GOLDEN
EAGLE AIRCRAFT, BEARING TAIL NO. N561RC
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| October 3, 2009 | ||||
| United States of America v. Five Hundred Thousand Three Dollars ($500,003.00) In United States Currency | TX Southern | Crane | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Five Hundred Thousand Three Dollars ($500,003.00) In
United States Currency
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| October 1, 2009 | ||||
| UNITED STATES OF AMERICA v. Real Property Known as 2425 East Sixth Street, Mission, Texas 78572 | TX Southern | Jack | Drug Related Seizure of Property | Forfeiture in Rem |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Real Property Known as 2425 East Sixth Street, Mission,
Texas 78572
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| September 25, 2009 | ||||
| United States Of America v. $30,088.00 in US Currency | TX Southern | Hoyt | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: $30,088.00 in US Currency
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| United States of America v. Twenty-five Thousand Six Hundred ($25,600.00) Dollars In United States Currency | TX Southern | Hinojosa | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: Twenty-five Thousand Six Hundred ($25,600.00) Dollars In
United States Currency
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| September 23, 2009 | ||||
| United States Of America v. $16,150.00, More or Less, in United States Currency | TX Western | Smith | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States Of America Defendant: $16,150.00, More or Less, in United States Currency
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| September 21, 2009 | ||||
| United States of America v. $33,990.00 in United States currency | TX Eastern | Schneider | Drug Related Seizure of Property | Forfeiture Property-Drugs |
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Plaintiff: United States of America Defendant: $33,990.00 in United States currency
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