District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,182
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT N. BRYAN ROAD, MISSION, TX
as 2:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT N. BRYAN ROAD, MISSION, TX
Cause Of Action: Forfeiture Property - Real Estate
United States of America v. Meshack
as 4:2017cv00010
Plaintiff: United States of America
Defendant: Tarnesha M. Meshack
Cause Of Action: Recovery of Debt to US
United States Of America v. Big Lowboy Tanker, et al
as 2:2016cv00526
Plaintiff: United States Of America
Defendant: Big Lowboy Tanker, International 92001 Tractor, Rodeo Tanker Trailer and others
Cause Of Action: Forfeiture Property-Drugs
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. Cruz
as 3:2016cv03300
Plaintiff: United States of America
Defendant: George Cruz
Cause Of Action: Occupational Safety/Health
United States of America v. Antunez
as 3:2016cv03298
Plaintiff: United States of America
Defendant: Camerino Antunez
Cause Of Action: Occupational Safety/Health
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: Forfeiture Property-Drugs
United States of America v. Certain Property described in Attachment A
as 6:2016cv01299
Plaintiff: United States of America
Defendant: Certain Property described in Attachment A
Cause Of Action: Forfeiture Property-Drugs

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