Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
as 3:2023cv00633
Plaintiff: United States of America
Defendant: Real Property Known as 11 Hickory Crossing Lane, Argyle Texas
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff: UNITED STATES OF AMERICA
Defendant: The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
as 5:2014cv00662
Claimant: Alamo Community College District, Bexar County Emergency Services District #3, Bexar County Flood District and others
Respondent: Residence Located and Situated at 27210 Trinity Cross, Bexar County, San Antonio, Texas
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States Of America v. Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas et al
as 1:2009cv00366
Petitioner: United States Of America
Respondent: Real Property Located and Situated at 11117 Crazy Well, Austin, Williamson County, Texas, Real Property Located and Situated at 12928 Modena Trail, Austin, Williamson County, Texas, Real Property Located and Situated at 15224 Mandarin Crossing, Pflugerville, Travis County, Texas and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One Ladies Gold Diamond Cluster Ring et al
as 3:2009cv00035
Plaintiff: United States of America
Defendant: One Ladies Gold Diamond Cluster Ring, One Diamond & Emerald Ring, One Man's Gold Diamond Ring and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461 et al
as 1:2007cv00951
Petitioner: United States of America
Respondent: 2003 GMC Yukon, Motor Vehicle VIN 3GKEC16ZX3G321461, $9,477.00 more or less in United States Currency and Diamond Encrusted White Gold Cross with Chain
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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