District of Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 863
United States of America v. Colliot
as 1:2016cv01286
Defendant: Emmanuel Colliot
214) 880-9774 (fax: United States of America
Cause Of Action: Recovery of Debt to US
USA v. $48,101.11 Seized from Security Service Federal Credit Union
as 5:2016cv01241
Defendant: $23,875.27 Seized from Bank of America Account Held in the Name of Alexis Alvarez, $48,101.11 Seized From Security Service Federal Credit Union Account Held in the Name Of A.E. Alvarez Investments, LLC, $50,846.37 Seized from Security Service Federal Credit Union Account Held in the Name of Alexis Edward Alvarez and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Colliot
as 1:2016cv01281
Defendant: Dominique G. Colliot
Plaintiff: United States of America
Cause Of Action: Structuring of Financial Transactions
United States of America v. $56,650.00, more or less, in U.S. Currency
as 1:2016cv01254
Defendant: $56,650.00, more or less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas et al
as 5:2016cv01133
Respondent: 2003 Ford F-15- SVT Lightening, VIN: 2FTRF073X3CA69314, 2016 Mercedes C63WS Sedan, VIN: 55SWF8HB7GU114777, Real Property Located at 18202 Girasole, San Antonio, Bexar County, Texas
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,090.00, More or Less, in U.S. Currency
as 1:2016cv01214
Defendant: $26,090.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
as 5:2016cv01120
Respondent: 2014 Ducati 899 Panigale Motorcycle, VIN: ZDM14BUW9EB019343
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $26,950.00, More or Less, In United States Currency
as 5:2016cv01083
Respondent: $26,950.00, More or Less, In United States Currency
Petitioner: United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $14,000.00, More or Less in U.S. Currency et al
as 1:2016cv01137
Defendant: $14,000.00, More or Less, in U.S. Currency, $7,980.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
as 7:2016cv00309
Defendant: All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture

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