District of Texas Forfeiture / Penalty Cases
Cases filed
Cases 1 - 10 of 2,315
United States of America v. $171,813.00 in United States Currency
as 1:2018cv00290
Plaintiff:
United States of America
Defendant:
$171,813.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Roberto Coin Dragon Collection Limited Edition et al.
as 7:2018cv00180
Plaintiff:
United States of America
Defendant:
Roberto Coin Dragon Collection Limited Edition, Roberto Coin Year of the Snake, Kwait 18 k white gold diamond approx. 33 ct and 7 ct Cabochon Ruby center stone bracelet 98.9gm tw.
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $25,865.00 in U.S. Currency et al
as 2:2018cv00104
Plaintiff:
United States of America
Defendant:
$25,865.00 in U.S. Currency, Glock 27 Serial No. BBMP075, Glock 19 Serial No. PYT051
Cause Of Action: USA Plaintiff
United States Of America v. Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
as 5:2018cv00530
Respondent:
Real Property Located and Situated at 6402 Candela Drive, Laredo, Webb County, Texas
Petitioner:
United States Of America
Cause Of Action: Complaint for forfeitures
United States of America v. $31,250.00 in United States Currency
as 1:2018cv00245
Plaintiff:
United States of America
Defendant:
$31,250.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff:
United States of America
Defendant:
The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107
and others
Cause Of Action: Complaint for Forfeiture
United States of America v. $39,200.00 in United States Currency
as 4:2018cv00338
Plaintiff:
United States of America
Defendant:
$39,200.00 in United States Currency
Cause Of Action: Complaint for Forfeiture
Chalas-Santana v. United States of America
as 7:2018cv00130
Plaintiff:
Santo Virgilio Chalas-Santana
Defendant:
United States of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant:
$4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067
and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
as 4:2018cv01215
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$50,001.84; $4,234.83; and $4,766.24 in U.S. CURRENCY
Claimant:
Adetokunbo S Wahab
Cause Of Action: Forfeiture in Rem
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