District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 51 - 60 of 2,343
United States of America v. $33,000 in U.S. Currency
as 3:2018cv00683
Plaintiff: United States of America
Defendant: $33,000 in U.S. Currency
Claimant: Jin Ho Cho
Cause Of Action: USA Plaintiff
United States of America v. $15,980.00 in U.S. Currency
as 3:2018cv00680
Plaintiff: United States of America
Defendant: $15,980.00 in U.S. Currency
Claimant: Nima Bakhtiari
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. Taurus PT-140 Pistol
as 4:2018cv00880
Plaintiff: UNITED STATES OF AMERICA
Defendant: Taurus PT-140 Pistol
Cause Of Action: Forfeiture in Rem
USA v. ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
as 5:2018cv00035
Plaintiff: USA
Defendant: ONE 2006 CHEVROLET SILVERADO 2500 PICK UP TRUCK; VIN: 1GCHK29G96E245061
Cause Of Action: Forfeiture in Rem
United States Of America v. $126,839.00, More or Less, In U.S. Currency et al
as 1:2018cv00225
Defendant: $126,839.00, More or Less, in U.S. Currency, 2008 Chevrolet Tahoe, 2014 Jaguar F-Type Convertible
Plaintiff: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
as 2:2018cv00069
Plaintiff: United States Of America
Defendant: Real Property Known As 225 E. 74th Street, Apartment 28B, New York, New York 10021
Cause Of Action: Forfeiture in Rem
United States of America v. Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
as 2:2018cv00066
Defendant: Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
Plaintiff: United States Of America
Cause Of Action: Forfeiture in Rem
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. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067 We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: United States of America
Defendant: Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant: Claimant Century 23B, LLC , FREE AND SOVEREIGN STATE OF TABASCO
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

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