Texas Forfeiture / Penalty Cases
Cases 101 - 110 of 1,217
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff:
USA and United States of America
Defendant:
REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant:
Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
v. Eggers
as 4:2022xc00023
Not Classified By Court:
Caren Lawson
Claimant:
Tiffany Eggers
Material Witne:
donald littlefield
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 4:2021cv03973
Plaintiff:
United States of America
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Interested Party:
Mohammad Awad and Ramon Martinez
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 39.89138522 Bitcoin Sized From Exodus Wallet
as 3:2021cv02983
Plaintiff:
United States of America
Defendant:
39.89138522 Bitcoin Sized From Exodus Wallet
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $84,374.00 in Funds Seized From Bank of America Account Ending in 7229
as 3:2021cv02789
Plaintiff:
United States of America
Defendant:
$84,374.00 in Funds Seized From Bank of America Account Ending in 7229
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
as 3:2021cv00272
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$390,851.00 IN FUNDS USED TO PURCHASE ONEAMERICA SECURITIES, INC. WHOLE LIFE INSURANCE POLICY NUMBER 0720719340, IN THE NAME OF DONALD H. BURRIS
Cause Of Action: 18 U.S.C. § 981
United States of America v. $5,608,170.58 in United States Currency
as 4:2021cv00854
Plaintiff:
United States of America
Defendant:
$5,608,170.58 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Mireles
as 5:2021cv00138
Plaintiff:
United States of America
Defendant:
Miguel E Mireles
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. $992,000.00, More or Less in United States Currency
as 5:2021cv00989
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$992,000.00, More or Less in United States Currency
Cause Of Action: 18 U.S.C. § 981
United States of America v. $105,690.38 in United States Currency
as 6:2021cv00402
Plaintiff:
United States of America
Defendant:
$105,690.38 in United States Currency
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
