District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 104
United States of America v. Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
as 5:2017cv01306
Plaintiff: United States of America
Defendant: Cadillac Escalade 2011 VIN #1GYS4BEF3BR306219
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2009 Cadillac Escalade Vin 1GYFK23209R302503
as 5:2017cv01260
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade Vin 1GYFK23209R302503
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2010 Jeep Commander Limited VIN 1J4RG5GT9AC115772
as 5:2017cv01206
Plaintiff: United States of America
Defendant: One 2010 Jeep Commander Limited VIN 1J4RG5GT9AC115772
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One 2015 Jeep Patriot High Altitude SUV, VIN 1C4NJPFA3FD335251
as 5:2017cv01204
Plaintiff: United States of America
Defendant: One 2015 Jeep Patriot High Altitude SUV, VIN 1C4NJPFA3FD335251
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,502.00 in United States Currency
as 5:2017cv00926
Plaintiff: United States of America
Defendant: $2,502.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $24,753.63 in US Currency
as 5:2017cv00880
Plaintiff: United States of America
Defendant: $24,753.63 in US Currency
Cause Of Action: Petition for Return of Property
United States of America v. $50,900 in United States Currency We have downloadable decisions or orders for this case
as 5:2016cv00934
Plaintiff: United States of America
Defendant: $50,900 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo We have downloadable decisions or orders for this case
as 5:2016cv00827
Plaintiff: United States of America
Defendant: Trevo LLC Account #XXXX-XX-1667 Totaling No More Than $610,800.00 Located at Wells Fargo
Claimant: Nancy Empson, Marsha Ellis, Barbara Lundquist and others
Cause Of Action: Diversity-Fraud
United States of America v. 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property et al
as 5:2016cv00814
Plaintiff: United States of America
Defendant: 13116 Lorien Way, Oklahoma City, Oklahoma, Real Property, DAG Counseling Services PLLC Payroll Account #XX8274, located at First National Bank, DAG Counseling Services PLLC Main Account #XX6820, located at First National Bank and others
Cause Of Action: Fed. Question
United States of America v. Real Property Located at 3347 Chartreuse Way Houston Texas
as 5:2016cv00153
Plaintiff: United States of America
Defendant: Real Property Located at 3347 Chartreuse Way Houston Texas
Cause Of Action: Racketeering (RICO) Act

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