District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,157
UNITED STATES OF AMERICA v. $113,200 U.S. Currency
as 4:2016cv02772
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$113,200 U.S. Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $28,900.00 in United States currency
as 4:2016cv00680
Plaintiff:
United States of America
Defendant:
$28,900.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
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
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
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
as 7:2016cv00309
Defendant:
All Right, Title, and Interest in Real Property and Appurtenances Located at 351 NE 1250, Andrews, Texas 79714
Plaintiff:
United States of America
Cause Of Action: Civil Forfeiture
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
Unites States of America v. Fourteen Assorted Firearms
as 1:2016cv00960
Defendant:
Fourteen Assorted Firearms
Plaintiff:
Unites States of America
Cause Of Action: - Review of Firearms Licensing
Gonzalez-Martinez v. United States of America
as 7:2016cv00473
Plaintiff:
Marcos Gonzalez-Martinez
Defendant:
United States of America
Cause Of Action: Motion for Return of Seized Property
United States of America v. 18901 Stone Creek Road, Bushland, Texas
as 2:2016cv00166
Plaintiff:
United States of America
Defendant:
18901 Stone Creek Road, Bushland, Texas
Cause Of Action: USA Plaintiff
UNITED STATES OF AMERICA v. $75,496.00 IN U.S. CURRENCY
as 7:2016cv00418
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$75,496.00 IN U.S. CURRENCY
Claimant:
Tania Elizalde Garza , Israel Garza
Cause Of Action: Forfeiture Property-Drugs
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