District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 342
UNITED STATES OF AMERICA v. All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
as 7:2016cv00309
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
United States of America v. Padron
as 1:2016cv00693
Defendant: Ramon Padron
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
USA vs Real Property Located at 3700 S County Road 1178, Midland, et al
as 7:2016cv00076
Defendant: Real Property Located At 3700 S. County Road 1178, Midland, Midland County, Texas, Real Property Located At 4501 19th Street, Unit 1, Lubbock, Lubbock County, Texas
Plaintiff: United States Of America
Cause Of Action: Civil Forfeiture of real property
United States of America v. 1979 Beech Bonanza A36 Aircraft, Bearing Tail Number N104RK, Including All Logbooks and Manuals Pertaining to Such Aircraft
as 1:2016cv00344
Defendant: 1979 Beech Bonanza A36 Aircraft, Bearing Tail Number N104RK, Including All Logbooks and Manuals Pertaining to Such Aircraft
Plaintiff: United States of America
Cause Of Action: Forfeiture Property - Aircraft
United States of America v. $538,686.45, More or Less, in U.S. Currency
as 1:2016cv00282
Defendant: $538,686.45, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Nine (9) Assorted Firearms
as 5:2016cv00193
Respondent: Nine (9) Assorted Firearms
Petitioner: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. EBC Construction, L.L.C.
as 1:2016cv00147
Defendant: EBC Construction, L.L.C.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia et al
as 1:2016cv00114
Defendant: Real Property Located at 1405 Dillon Road, Austell, Cobb County, Georgia, Real Property Located at 185 Crawford Circle, Newnan, Coweta County, Georgia, Real Property Located at 480 Freestone Drive, Newnan, Coweta County, Georgia and others
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. Lopez et al
as 5:2016cv00076
Defendant: Sandra Yanira Carrazco, Jesus Antonio Lopez, M.D.
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States Of America v. Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas et al
as 3:2016cv00010
Respondent: Approximately $53,085.00 in United States Currency seized on or about August 22, 2015, in El Paso, Texas, One 1999 Hyundai Dry Van Trailer, BearngVehicle Identification Number 3H3V532C0XT035492, One 2001 Freightliner Conventional ST120 Tractor Truck, Bearing Vehicle Identification Number 1FUJBBCG21LJ00130
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs

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