District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,311
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff: United States of America
Defendant: $31,250.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff: United States of America
Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $39,200.00 in United States Currency
as 4:2018cv00338
Plaintiff: United States of America
Defendant: $39,200.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
Chalas-Santana v. United States of America
as 7:2018cv00130
Plaintiff: Santo Virgilio Chalas-Santana
Defendant: United States of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant: $4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
as 4:2018cv01215
Plaintiff: UNITED STATES OF AMERICA
Defendant: $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
Claimant: Adetokunbo S Wahab
Cause Of Action: Forfeiture in Rem
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 3:2018cv00941
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Sig Sauer (Sig-Arms) MPX-P Pistol et al We have downloadable decisions or orders for this case
as 4:2018cv00326
Defendant: Sig Sauer (Sig-Arms) MPX-P Pistol, Heckler and Koch MP5 Machine Gun, Colt M4 Rifle and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
as 1:2018cv00285
Defendant: Real Property Located at 219 Canyon Turn Trail, Lakeway, Travis County, Texas
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
United States of America v. $564,134.88 in United States currency
as 6:2018cv00156
Plaintiff: United States of America
Defendant: $564,134.88 in United States currency
Cause Of Action: Complaint for Forfeiture

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