District of Texas Forfeiture / Penalty Cases

Drug Related Seizure of Property Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 1,313
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant: 1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: Forfeiture in Rem
United States of America v. $114,308 in U.S. Currency
as 2:2018cv00186
Defendant: $114,308 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $222,200.00 United States Currency
as 4:2018cv03290
Defendant: $222,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Estate of Roddrick Faulkner
Cause Of Action: Forfeiture in Rem
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant: One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff: United States, United States of America
Defendant: $94,995 in U.S. Currency, $94,995 in US Currency
Claimant: Phuc Viet Dang
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
as 4:2018cv03028
Defendant: REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS, Mrs Laila nmn Bataineh
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant: $10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant: $77,010 in U.S. Currency
Plaintiff: United States of America
Claimant: Brian Onuoha, David Carter
Cause Of Action: USA Plaintiff
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Defendant: $26,535.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property

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