District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,265
United States of America. v. $45,980.00 in United States Currency, more or less
as 3:2017cv00379
Respondent: $45,980.00 in United States Currency, more or less
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture
United States of America v. $16,387.11 seized from Wells Fargo account x0664 and x7841 et al
as 4:2017cv00835
Plaintiff: United States of America
Defendant: $16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916, $ 416.75 seized from JPMC account x8791
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $185,911.06 in U.S. Currency et al
as 4:2017cv03570
Plaintiff: UNITED STATES OF AMERICA
Defendant: $185,911.06 in U.S. Currency, $183,764.00 in U.S. Currency, $152,967.12 in U.S. Currency and others
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
as 4:2017cv03496
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 31, IN BLOCK 9, OF WATERVIEW ESTATES, SECTION 1, A SUBDIVISION IN FORT BEND COUNTY, TEXAS
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
as 5:2017cv00233
Plaintiff: UNITED STATES OF AMERICA
Defendant: ONE 2008 INTERNATIONAL PROSTAR LF627 TRACTOR, VIN: 2HSCUAPR38C680404 AND ONE 2006 VANGUARD DRY VAN TRAILER, VIN: 5V8VA53246M601021
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. $4,520,915.06 Seized From Bank of America Account x2148
as 4:2017cv03346
Plaintiff: UNITED STATES OF AMERICA
Defendant: $4,520,915.06 Seized From Bank of America Account x2148
Cause Of Action: Forfeiture in Rem
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff: United States of America
Defendant: $4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant: Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. $102, 425.00, More or Less, in U.S. Currency
as 1:2017cv01021
Defendant: $102, 425.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. 2008 Saturn Vue Sport Utility
as 5:2017cv01070
Defendant: 2008 Saturn Vue Sport Utility
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $11,161.00 in U.S. Currency
as 7:2017cv00407
Plaintiff: UNITED STATES OF AMERICA
Defendant: $11,161.00 in U.S. Currency
Cause Of Action: Forfeiture in Rem

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