Texas Forfeiture / Penalty Cases
Cases 121 - 130 of 1,217
UNITED STATES OF AMERICA v. Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas et al
as 6:2021cv00800
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Real Property Located and Situated at 1105 Brock Drive, Killeen, Bell County, Texas, 2018 Ford F-150, Vehicle Id Number (VIN) 1FTFW1RG5JFB82825, 2018 Mitsubishi Outlander, Vehicle Id Number (VIN) JA4AD3A35JZ041895 and others
Cause Of Action: 18 U.S.C. § 981
Bruce v. Patrick et al
as 4:2021cv02500
Plaintiff:
Kenneth Robert Bruce
Defendant:
Ryan K Patrick and United States of America
Cause Of Action: 88 U.S.C. § 8888
UNITED STATES OF AMERICA v. $530,458.44 More or Less in United States Currency
as 5:2021cv00682
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$530,458.44 More or Less in United States Currency
Claimant:
Massman Automaion Designs, LLC and Massman
Cause Of Action: 18 U.S.C. § 981
United States of America v. $99,350.00, More or Less, in United States Currency
as 1:2021cv00096
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$99,350.00, More or Less, in United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $844,482.00 et al
as 7:2021cv00260
Defendant:
$844,482.00 and 2009 CHEVROLET SILVERADO
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 5316
USA v. THREE HUNDRED EIGHTEEN GAMING MACHINES
as 5:2021cv00054
Plaintiff:
USA
Defendant:
THREE HUNDRED EIGHTEEN GAMING MACHINES
Claimant:
R-Tech Games, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,693,750.00 Seized from Columbia Bank account ending in 7621
as 4:2021cv01537
Defendant:
$1,693,750.00 Seized from Columbia Bank account ending in 7621
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
City Of Houston
Cause Of Action: 18 U.S.C. § 0981
United States of America v. JP Morgan Chase Bank account ending in 4257
as 4:2021cv01463
Defendant:
$25,240.16 Seized from a JPMorgan Chase Bank account ending in 4257 and JP Morgan Chase Bank
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon et al
as 4:2021cv00325
Defendant:
3535 S. Ocean Drive, Unit 2901, Hollywood, Florida, 33019, Including All Buildings, Appurtenances, and Improvements Thereon, 366 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances, and Improvements Thereon, 369 Sweet Bay Avenue, Plantation, Florida, 33324, Including All Buildings, Appurtenances and Improvements Thereon and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $11,409.02 seized from a Comerica Bank account ending in 2113
as 4:2021cv01349
Defendant:
$11,409.02 seized from a Comerica Bank account ending in 2113
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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