District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,171
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. 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
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Plaintiff: United States of America
Defendant: 1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, Texas, 11558 Ward Road, Cleveland, Montgomery County, Texas
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $38,030.00, more or less, in United States Currency
as 1:2014cv01002
Respondent: $38,030.00, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
as 1:2014cv00230
Defendant: Real Property Located at 516 E. Sandyhills Avenue McAllen Texas
Plaintiff: United States of America
Cause Of Action: Forfeiture in Rem
United States Of America v. Assorted Gems, Jewelry and Other Collectables
as 1:2014cv00975
Respondent: Assorted Gems, Jewelry and Other Collectables
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
USA v. The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
as 3:2014cv03831
Plaintiff: USA
Defendant: The real property located at 1200 Turtle Point Court, Desoto, Dallas County, Texas
Cause Of Action: Complaint for Forfeiture
United States of America v. 1442 N. 8th Street, Fresno, California et al
as 4:2014cv00852
Respondent: 4807 Bear Valley Road, Mariposa, California, 5458 and 5460 Tip Top Road, Mariposa, California, 1442 N. 8th Street, Fresno, California
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Real Estate
USA v. $69,381.00 in United States Currency
as 3:2014cv03751
Plaintiff: USA
Defendant: $69,381.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $45,850.44, more or less, in United States Currency et al
as 1:2014cv00935
Respondent: Rolex Oyster 18238 Perptual Day/Date President Watch, 2008 Lincoln Navigator, Texas License Plate: CVY7332 VIN: 5LMFU27518LJ02275, $45,850.44, more or less, in United States Currency
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
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