District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 978
United States of America v. Olenick et al
as 1:2018cv00675
Defendant: 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
Plaintiff: Marcos Gonzalez-Martinez
Defendant: United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Plaintiff: United States of America
Defendant: $120,220 in US Currency
Cause Of Action: USA Plaintiff
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Respondent: One 2014 Toyota Sienna
Petitioner: United States Of America
Cause Of Action: Aliens: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Plaintiff: UNITED STATES OF AMERICA
Defendant: 6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Cause Of Action: Forfeiture in Rem
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent: Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner: United States Of America
Cause Of Action: Complaint for forfeitures
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 76103, 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
Movant: Dilip Bose
Counter_claimant: Dilip Bose
Counter_defendant: United States of America
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

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