Texas Forfeiture / Penalty Cases

Cases filed


Cases 31 - 40 of 2,363
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant: 107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff: UNITED STATES OF AMERICA
Claimant: San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: Forfeiture in Rem
United States of America v. $114,308 in U.S. Currency
as 2:2018cv00186
Defendant: $114,308 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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. $222,200.00 United States Currency
as 4:2018cv03290
Defendant: $222,200.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Claimant: Estate of Roddrick Faulkner
Cause Of Action: Forfeiture in Rem
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant: One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff: United States, United States of America
Defendant: $94,995 in U.S. Currency, $94,995 in US Currency
Claimant: Phuc Viet Dang
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
as 4:2018cv03028
Defendant: REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS, Mrs Laila nmn Bataineh
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant: $10,000 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
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

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?