US District Court for the Western District of Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 983
United States of America v. Colliot
as 1:2016cv01281
Defendant:
Dominique G. Colliot
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
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: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Colliot
as 1:2016cv01286
Defendant:
Emmanuel Colliot
214) 880-9774 (fax:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant:
$56,650.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas et al
as 5:2016cv01133
Respondent:
2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777 and Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,090.00, More or Less, in U.S. Currency
as 1:2016cv01214
Defendant:
$26,090.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
as 5:2016cv01120
Respondent:
2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
Petitioner:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $26,950.00, More or Less, In United States Currency
as 5:2016cv01083
Respondent:
$26,950.00, More or Less, In United States Currency
Petitioner:
United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $14,000.00, More or Less in U.S. Currency et al
as 1:2016cv01137
Defendant:
$14,000.00, More or Less, in U.S. Currency and $7,980.00, More or Less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 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: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
