District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 346
United States of America v. Colliot
as 1:2016cv01281
Defendant: Dominique G. Colliot
Plaintiff: United States of America
Cause Of Action: Structuring of Financial Transactions
United States of America v. Colliot
as 1:2016cv01286
Defendant: Emmanuel Colliot
214) 880-9774 (fax: United States of America
Cause Of Action: Recovery of Debt to US
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant: $23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: Forfeiture Property-Drugs
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
Unites States of America v. Fourteen Assorted Firearms
as 1:2016cv00960
Defendant: Fourteen Assorted Firearms
Plaintiff: Unites States of America
Cause Of Action: - Review of Firearms Licensing
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

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