District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,188
Estrada v. United States of America
as 7:2017cv00048
Plaintiff: Juan Jose Estrada
Defendant: United States of America
Cause Of Action: Motion for Return of Seized Property
UNITED STATES OF AMERICA v. One Hundred Twenty-Seven Firearms and Assorted Ammunition
as 5:2017cv00022
Plaintiff: UNITED STATES OF AMERICA
Defendant: One Hundred Twenty-Seven Firearms and Assorted Ammunition
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. Aqil
as 4:2017cv00324
Plaintiff: UNITED STATES OF AMERICA
Defendant: Mohammad Aqil
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. $8,200.00 United States Currency
as 5:2017cv00011
Plaintiff: UNITED STATES OF AMERICA
Defendant: $8,200.00 United States Currency
Cause Of Action: Forfeiture in Rem
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff: United States of America
Defendant: Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: Occupational Safety/Health
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff: United States of America
Defendant: One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: Complaint for Forfeiture
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, REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION)
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
Cause Of Action: 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: Recovery of Debt to US

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