District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 2,315
United States Of America v. Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
as 2:2018cv00068
Plaintiff: United States Of America
Defendant: Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
Cause Of Action: Forfeiture in Rem
UNITED STATES OF AMERICA v. GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
as 4:2018cv00665
Plaintiff: UNITED STATES OF AMERICA
Defendant: GLOCK INC., CAL: 9, Model: 26, SN: BEDL089 and 40 Rounds of Assorted Ammunition
Cause Of Action: Forfeiture in Rem
Diaz-Vivo v. USA
as 4:2018cv00131
Petitioner: Kenneth Diaz-Vivo
Respondent: USA
Cause Of Action: Fed. Question
United States of America v. $171,644.01 in United States currency
as 4:2018cv00120
Plaintiff: United States of America
Defendant: $171,644.01 in United States currency
Cause Of Action: Complaint for Forfeiture
Plaintiff v. Defendant
as 3:2018cv00437
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: ca Federal Question: Federal Communications Act
UNITED STATES OF AMERICA v. 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
as 4:2018cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
Cause Of Action: Forfeiture in Rem
USA v. One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
as 5:2018cv00018
Plaintiff: USA
Defendant: One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
Cause Of Action: Forfeiture in Rem
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent: Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner: United States of America.
Cause Of Action: Civil Forfeiture
United States of America v. $34,000.00 in US Currency
as 3:2018cv00266
Plaintiff: United States of America
Defendant: $34,000.00 in US Currency
Cause Of Action: USA Plaintiff
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00213
Defendant: $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff: United States
Claimant: United IT Solutions Inc , Sparkpro Solutions Inc
Cause Of Action: USA Plaintiff

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?