Texas Forfeiture / Penalty Cases

Other Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 1,050
United States of America v. Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
as 3:2020cv00729
Defendant: Real Property Known as 222 Deerfield Lane Connellsville, Pennsylvania
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. American Tactical Imports-Ati Omni Hybrid Maxx LTD Rifle, Caliber Multi, Serial Number NS135219 et al.
as 3:2020cv00641
Defendant: New Frontier Armory, LLC C-5 Receiver/Frame, Serial Number RRF00492, Taurus PT111 Millennium G2 Pistol, Caliber 9MM, Serial Number TKU35710, Assortedammunition Recovered With the Firearms and others
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
as 5:2020cv00304
Petitioner: United States of America
Respondent: Colt Government 1911, .38 Caliber Pistol, Serial Number 2933521
Cause Of Action: Complaint for Forfeiture
USA v. 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
as 5:2020cv00029
Defendant: 2015 Chevrolet Silverado, VIN 3GCPCTECXFG515392
Plaintiff: USA
Cause Of Action: Forfeiture in Rem
United States of America v. AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294 et al
as 4:2020cv00195
Defendant: AERO PRECISION INC RECEIVER/FRAME MODEL X15 CAL MULTI SN X031294
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. $1,433,196.55 et al
as 3:2020cv00442
Defendant: $1,433,196.55, $12,864.11, $45,740.76
Plaintiff: United States of America
Claimant: John Grisham, John Berberian, James Courville and others
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
as 4:2020cv00564
Defendant: $100,751.58 seized from TD Bank account 1167 and $57,877.08 seized from TD Bank account 0015
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
as 4:2020cv00477
Defendant: 2014 Chevrolet Silverado, VIN 3GCPCREC4EG131576, et al
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. Four (4) Assorted Firearms and Assorted Ammunition
as 5:2020cv00095
Defendant: UNITED STATES OF AMERICA
Respondent: Four Assorted Firearms and Assorted Ammunition
Cause Of Action: Civil Forfeiture
United States v. $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368 et al
as 3:2020cv00155
Defendant: $480,966.69 in United States Currency Seized from Sun Trust Bank Account X4368
Plaintiff: United States
Cause Of Action: Complaint for Forfeiture

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