Forfeiture / Penalty Cases

Cases filed


Cases 11 - 20 of 26,021
United States of America v. $46,328.00 in United States Currency
as 8:2016cv00400
Defendant: $46,328.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. 2015 Ducati 1299 Panigale
as 1:2016cv00941
Defendant: 2015 Ducati 1299 Panigale
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
as 5:2016cv00193
Plaintiff: United States of America
Defendant: $20,009.00 in United States Currency Seized from Texas Tech Federal Credit Union Account No. Ending in 9450 in the Name of Celestina Trevino Shaw
Cause Of Action: USA Plaintiff
US v. Michael Howze
as 16-1929
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: MICHAEL HOWZE
Defendant: CURRENCY, $15,795.00 IN U.S.
United States of America v. $50,900 in United States Currency
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. One 2009 Cadillac Escalade ESV
as 2:2016cv07693
Plaintiff: United States of America
Defendant: One 2009 Cadillac Escalade ESV
Cause Of Action: Forfeiture Property-Drugs
Butler v. USA
as 1:2016cv02920
Plaintiff: Johnnie Butler
Defendant: USA
Cause Of Action: Motion for Return of Property
Rabinowitz v. United States of America
as 2:2016cv04552
Plaintiff: Jerome Rabinowitz
Defendant: United States of America
Cause Of Action: Forfeiture
United States of America v. 19,750.00 In U.S. Currency
as 2:2016cv06082
Defendant: 19,750.00 In U.S. Currency
Plaintiff: United States of America
United States of America v. 36,000.00 In U.S. Currency
as 2:2016cv06043
Defendant: 36,000.00 In U.S. Currency
Plaintiff: United States of America

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