Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
United States of America v. Real Property Known as 3300 State Highway 78, Garland, TX et al
as 3:2023cv02784
Plaintiff: United States of America
Defendant: Real Property Known as 3300 State Highway 78, Garland, TX, Real Property Known as 2806 W. FM 544, Wylie TX, Real Property Known as 9229 Lebanon Rd, Frisco, TX and others
Claimant: City of McKinney
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Odulaja
as 5:2020cv01028
Defendant: Dr. Kolawole A Odulaja and Dr. Kolawole A. Odulaja
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E.Saunders St. in Laredo, TX. and 2331 Endeavor Dr. in Laredo, TX.
as 5:2016cv00188
Plaintiff: United States of America
Defendant: The Real Properties and Improvements Located at 9710 McPherson Rd. in Laredo, TX.; 1920 E. Saunders St. Laredo, TX. and 2331 Endeavor Dr. Laredo, TX
Cause Of Action: 18 U.S.C. § 0981
USA v. Real Prop Known as 200 Acre We have downloadable decisions or orders for this case
as 13-41299
Plaintiff - Appellee: UNITED STATES OF AMERICA
Claimant - Appellant: DR. CARLOS RICARDO TIRADO TAMEZ
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

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