District of Texas Forfeiture / Penalty Cases

Cases filed


Cases 1 - 10 of 2,282
United States of America v. $171,644.01 in United States currency
as 4:2018cv00120
Plaintiff: United States of America
Defendant: $171,644.01 in United States currency
Cause Of Action: Complaint for Forfeiture
United States of America v. Malcolm et al
as 3:2018cv00437
Defendant: Scott Malcolm, DSM Supply LLC, Somaticare LLC
Plaintiff: United States of America
Cause Of Action: ca Federal Question: Federal Communications Act
UNITED STATES OF AMERICA v. 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
as 4:2018cv00392
Plaintiff: UNITED STATES OF AMERICA
Defendant: 10 FIREARMS AND 2402 ROUNDS OF AMMUNITION
Cause Of Action: Forfeiture in Rem
USA v. One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
as 5:2018cv00018
Plaintiff: USA
Defendant: One 2013 Chevrolet Cruze LT, VIN: KL8PM5E56DK094781
Cause Of Action: Forfeiture in Rem
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent: Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner: United States of America.
Cause Of Action: Civil Forfeiture
United States of America v. $34,000.00 in US Currency
as 3:2018cv00266
Plaintiff: United States of America
Defendant: $34,000.00 in US Currency
Cause Of Action: USA Plaintiff
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al
as 3:2018cv00213
Defendant: $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff: United States
Claimant: United IT Solutions Inc
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
as 4:2018cv00230
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $50,455.95 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NO. XXXXX6919 AND APPROXIMATELY $781,947.87 SEIZED FROM BANK OF AMERICA ACCOUNT NO. XXXXXXX1390
Cause Of Action: Forfeiture in Rem
United States of America v. $27,850.00, More or Less, in U.S. Currency
as 1:2018cv00056
Defendant: $27,850.00, More or Less, in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Sanchez
as 3:2018cv00140
Plaintiff: United States of America
Defendant: Marvin Sanchez
Cause Of Action: Occupational Safety/Health

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