Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 26,038
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
as 4:2016cv02640
Plaintiff: UNITED STATES OF AMERICA
Defendant: REAL PROPERTY LOCATED AT 1801 FAIRVIEW STREET, HOUSTON, TEXAS 77006
Cause Of Action: Forfeiture in Rem
USA v. $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022 et al
as 4:2016cv00623
Plaintiff: USA
Defendant: $160,000.00 Seized from First Arkansas Bank & Trust Safe Deposit Box 208000022, $111,433.46 Seized from Centennial Bank Account XXXXX981, $34,823.57 Seized from Arkansas Bank & Trust Account XXXXX996 and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $60,107.00 U.S. Currency et al
as 4:2016cv01399
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Approximately $122,500.00 in U.S. Currency
as 2:2016cv02066
Plaintiff: United States of America
Defendant: Approximately $122,500.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
In Re: $ 281,624 in U.S. Currency
as 1:2016mc23689
Cause Of Action: Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
USA v. $9,300.00 In U.S. Currency
as 3:2016cv02547
Plaintiff: USA
Defendant: $9,300.00 In U.S. Currency
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. NORTHERN MAINE MEDICAL CENTER
as 1:2016cv00445
Cause Of Action: Forfeiture Property-Drugs
USA v. 47050.00 in United States Curr
as 16-3462
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: 47050.00 IN UNITED STATES CURRENCY
Not Party - Appellant: ROEMAN HOWARD
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Plaintiff: United States of America
Defendant: 2661 Walnut Hill Lane, Dallas, Texas, 1020 Moonstone Street, Carrollton, Texas
Cause Of Action: Complaint for Forfeiture
USA v. $23,000.00 in U.S. Currency
as 1:2016cv02140
Plaintiff: United States of America
Defendant: $23,000.00 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs

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