District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 790
United States of America v. Bealko
as 1:2014cv01064
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
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
Plaintiff: United States of America
Defendant: 643 Alpensee Drive, Breckenridge, Eagle County, Colorado, ncluding all Buildings, Appurtenances, and Improvements thereon, 33.204 acres of real property located on Roy Road, 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
Cause Of Action: Complaint for Forfeiture
United States of America v. $26,694.00, more or less, in United States Currency
as 1:2014cv01003
Defendant: $26,694.00, more or less, in United States Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Colt M4 Rifle (SN: SP511638) et al
as 4:2014cv03036
Defendant: CBC 715T Rifle (SN: EMC3683121), Colt M4 Rifle (SN: SP511638)
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States v. $508,917.99 IN U.S. Currency
as 3:2014cv03618
Defendant: $508,917.99 In US Currency
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
United States v. 3613 Rolling Meadows Drive, Bedford, Texas
as 4:2014cv00815
Respondent: 3613 Rolling Meadows Drive, Bedford, Texas
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture
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. SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
as 4:2014cv02356
Defendant: SPITFIRE .45 CALIBER RIFLE and STREETSWEEPER 12 GAUGE SHOTGUN
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeitures
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