District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,355
United States Of America v. Approximately $30,295.94 et al
as 3:2019cv00056
Petitioner:
United States Of America
Respondent:
Approximately $30,295.94, Approximately $46,872.11
Cause Of Action: Complaint for Forfeiture
Incorrectly Filed
as 5:2019cv00026
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Cause Of Action: Forfeiture in Rem
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant:
Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff:
USA
Cause Of Action: Forfeiture in Rem
United States of America v. $29,965.00, More or less, in U.S. Currency
as 1:2019cv00099
Defendant:
$29,965.00, More or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. SCS Construction Management, Inc.
as 4:2019cv00398
Defendant:
SCS Construction Management, Inc.
Plaintiff:
United States of America
Cause Of Action: Occupational Safety/Health
United States of America vs. $13,624.00 in U.S. Currency
as 6:2019cv00015
Defendant:
$13,624.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture
United States of America v. Lot Thirty-Five in Block One of The Landing at Greatwood Section One Fort Bend County
as 4:2019cv00318
Defendant:
Lot Thirty-five in Block One of The Landing at Greatwood Section One Fort Bend County
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property - Real Estate
United States Of America v. 13,522.00, more or less, In United States currency
as 3:2019cv00036
Petitioner:
United States Of America
Respondent:
13,522.00, more or less, In United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $29,800.00, More or Less, in United States Currency et al
as 5:2019cv00054
Petitioner:
United States of America
Respondent:
$70,000.00, More or Less, in United States Currency in Safe Deposit Box #K89, Frost Bank, $29,800.00, More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk et al
as 3:2019cv00015
Respondent:
Approximately $10,000.00 in funds formerly on Deposit in WestStar Bank Account #4162021 held in the name of Leslie Robert Burk, Approximately $266.126.11 in funds formerly on Deposit in WestStar Bank Account #4190629 held in the name of Leslie Robert Burk
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Civil Forfeiture
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