District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 985
United States of America v. Messer Construction Co., Inc.
as 2:2018cv00225
Defendant: Messer Construction Co., Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
USA v. 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon et al
as 4:2018cv00819
Defendant: 399 County Road 403, McKinney, Texas, a.k.a. 399 Dowdy Road, McKinney, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 217 County Road 403, McKinney, Texas, a.k.a. 217 Dowdy Road, McKinney, Texas Including All Buildings Appurtenances, and Improvements Thereon
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. Jerry Bumpas
as 5:2018cv00268
Defendant: Jerry Bumpas
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America v. Double D Aircraft Sales LLC
as 3:2018cv02961
Defendant: Double D Aircraft Sales LLC
Plaintiff: United States of America
Cause Of Action: Recovery of Debt to US
United States of America v. Gill
as 4:2018cv04032
Defendant: Amarjit K. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Debt Collection Act
United States of America v. Gill
as 4:2018cv04020
Defendant: Jagmail S. Gill
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Federal Debt Collection Act
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
as 5:2018cv00998
Petitioner: UNITED STATES OF AMERICA
Respondent: 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: Civil Forfeiture
United States of America v. Olenick et al
as 1:2018cv00675
Counter Plaintiff: M. Rae Nadler-Olenick, Walter Olenick
Plaintiff: United States of America
Cause Of Action: Federal Communications Commission
USA v. ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
as 5:2018cv00112
Plaintiff: USA
Defendant: ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
Cause Of Action: Forfeiture in Rem
Gonzalez-Martinez v. United States of America
as 7:2018cv00241
Defendant: United States of America
Plaintiff: Marcos Gonzalez-Martinez
Cause Of Action: Petition for Return of Property

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