District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,330
UNITED STATES OF AMERICA v. $222,200.00 United States Currency
as 4:2018cv03290
Defendant:
$222,200.00 UNITED STATES CURRENCY
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States Of America v. One 2017 Dodge Neon Sedan
as 3:2018cv00259
Defendant:
One 2017 Dodge Neon Sedan, Bearing Vehicle Identification Number ZFAADABP5H6E61044
Plaintiff:
United States Of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $94,995 in US Currency
as 3:2018cv02346
Plaintiff:
United States
Defendant:
$94,995 in U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
as 4:2018cv03028
Defendant:
REAL PROPERTY LOCATED AT 2132 COUNTRY CLUB DRIVE, PEARLAND, TEXAS
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. $10,000 in U.S. Currency
as 2:2018cv00155
Defendant:
$10,000 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: USA Plaintiff
United States of America v. Olenick et al
as 1:2018cv00675
Defendant:
M. Rae Nadler-Olenick, Walter Olenick
Plaintiff:
United States of America
Cause Of Action: Federal Communications Commission
USA v. ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
as 5:2018cv00112
Plaintiff:
USA
Defendant:
ONE 1973 SHRIMP BOAT "LINDA LABIN" DOC#547803 HULL#7437666
Cause Of Action: Forfeiture in Rem
Gonzalez-Martinez v. United States of America
as 7:2018cv00241
Plaintiff:
Marcos Gonzalez-Martinez
Defendant:
United States of America
Cause Of Action: Petition for Return of Property
United States of America v. $120,220 in U.S. Currency
as 3:2018cv01916
Defendant:
$120,220 in US Currency
Plaintiff:
United States of America
Claimant:
Laura Linda Achar
Cause Of Action: USA Plaintiff
United States of America v. $77,010 in U.S. Currency
as 3:2018cv01869
Defendant:
$77,010 in U.S. Currency
Plaintiff:
United States of America
Claimant:
Brian Onuoha, David Carter
Cause Of Action: USA Plaintiff
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