District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 991
United States Of America v. Approximately $30,295.94 et al
as 3:2019cv00056
Petitioner: United States Of America
Respondent: Approximately $30,295.94, Approximately $46,872.11
Cause Of Action: Complaint for Forfeiture
United States of America v. SCS Construction Management, Inc.
as 4:2019cv00398
Defendant: SCS Construction Management, Inc.
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States of America vs. $13,624.00 in U.S. Currency
as 6:2019cv00015
Defendant: $13,624.00 In U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States Of America v. 13,522.00, more or less, In United States currency
as 3:2019cv00036
Petitioner: United States Of America
Respondent: 13,522.00, more or less, In United States currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent: Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk, Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
UNITED STATES OF AMERICA v. Cessna
as 3:2018cv00387
Defendant: Cessna 172N, Single Engine Fixed Wing Aircraft, Serial Number 17271672, Tail Number N4881E, and All Associated Keys, Flight Logs, Aircraft Log Books, Owner's Manuals, and Maintenance Records
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
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
Petitioner: Sherman Postle
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

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