District of Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 867
United States of America v. The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E.Saunders St. in Laredo, TX. and 2331 Endeavor Dr. in Laredo, TX.
as 5:2016cv00188
Plaintiff: United States of America
Defendant: The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E. Saunders St. Laredo, TX. and 2331 Endeavor Dr. Laredo, TX
Cause Of Action: Forfeiture in Rem
United States of America v. $1,034,767 in U.S. Currency et al
as 6:2016cv00035
Plaintiff: United States of America
Respondent: $1,034,767 in U.S. Currency, $94,520 in U.S. Currency, $4,239 in U.S. Currency and others
Cause Of Action: Complaint for Forfeiture
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: Complaint for Forfeiture
United States of America v. Padron
as 1:2016cv00693
Defendant: Ramon Padron
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health
United States Government et al v. Obama et al
as 1:2016cv00119
Plaintiff: United States Government, Jus Hetero Generational-Propagational Posterity-Citizenships, Texas and 26-States of Union and others
Defendant: Barack Hussein Obama, Joseph "Joe" Biden, S. Breyer and others
Cause Of Action: Conspiracy Against Citizen Rights
United States of America v. 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
as 1:2016cv00186
Plaintiff: United States of America
Defendant: 5124 Gumwood Avenue, McAllen, Hidalgo County, Texas
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. Heard
as 4:2016cv01551
Plaintiff: UNITED STATES OF AMERICA
Defendant: James C. Heard
Cause Of Action: Fed. Question
United States of America v. $1,282,586.84 in United States Currency
as 1:2016cv00111
Plaintiff: United States of America
Defendant: $1,282,586.84 in United States Currency
Cause Of Action: Complaint for Forfeiture
Washington v. USA
as 4:2016cv00255
Plaintiff: Raymond Washington
Defendant: USA
Cause Of Action: (a) Fed. Question: Real Property

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