District of Forfeiture / Penalty Cases

Other Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 350
United States Of America v. Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
as 3:2017cv00250
Respondent: Glock GMBH 26 9 MM Caliber Pistol, Bearing Serial No. YEE619
Petitioner: United States Of America
Cause Of Action: Complaint for Forfeiture
FILING ERROR
as 5:2017cv00664
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
as 5:2017cv00668
Respondent: Cobra Enterprise FS380 .380 Caliber Pistol and One Magazine
Petitioner: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America. v. $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY et al
as 3:2017cv00181
Respondent: $78,299.00, MORE OR LESS, IN UNITED STATES CURRENCY, ONE 2009 DODGE TRUCK, BEARING VEHICLE IDENTIFICATION NUMBER 1D3HV13TX9J530507
Petitioner: United States of America.
Cause Of Action: Complaint for Forfeiture
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 1:2016cv01286
Defendant: Emmanuel Colliot
214) 880-9774 (fax: United States of America
Cause Of Action: Recovery of Debt to US
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. 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
Unites States of America v. Fourteen Assorted Firearms
as 1:2016cv00960
Defendant: Fourteen Assorted Firearms
Plaintiff: Unites States of America
Cause Of Action: - Review of Firearms Licensing
United States of America v. Padron
as 1:2016cv00693
Defendant: Ramon Padron
Plaintiff: United States of America
Cause Of Action: Occupational Safety/Health

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?