Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 11
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
as 3:2022cv00141
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot 57, Section C, Haraway Gardens Subdivision, located in Section 34, Township 1 South, Range3 6 West, Desoto Co
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
as 3:2022cv00140
Plaintiff: United States of America
Defendant: All Right, Title, and Interest in Real Property and Appurtenances thereto described as Lot No. 226, Neighborhood C, Cherry Tree Park Subdivision, Situated in Section 16, Township 2 South, Range 7 West
Cause Of Action: 28 U.S.C. § 1345 U.S. Plaintiff
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant: Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff: United States of America
Claimant: Hidalgo County Drainage District #1, Progresso Independent School District, Hidalgo County Emergency Services District #1 and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067 We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: United States of America
Defendant: Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant: Claimant Century 23B, LLC and FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Located At N. Bryan Road, Mission, TX
as 2:2017cv00011
Plaintiff: United States Of America
Defendant: Real Property Located at N. Bryan Road, Mission TX and REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION)
Cause Of Action: 21 U.S.C. § 881
United States of America (DOJ) v. 1235 West Third Avenue, Corsicana, Texas et al
as 3:2013cv03260
Plaintiff: United States of America
Defendant: Real Property Located at 1235 West Third Avenue, Corsicana, Texas and 35 Cibola Circle, Santa Fe, New Mexico
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. REAL PROPERTY KNOWN AS CENTURION STORAGE, A HIGH RISE MINI-STORAGE FACILITY, LOCATED AND SITUATED AT 2310 NORTH LOOP 1604 WEST, SAN ANTONIO, BEXAR COUNTY, TEXAS
as 5:2012cv00380
Respondent: REAL PROPERTY KNOWN AS CENTURION STORAGE, A HIGH RISE MINI-STORAGE FACILITY, LOCATED AND SITUATED AT 2310 NORTH LOOP 1604 WEST, SAN ANTONIO, BEXAR COUNTY, 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 and Appurtenances, et al.
as 3:2012cv00106
Respondent: Real Property and Appurtenances located at 1013 Kimberly Drive, El Paso, Texas, 79932, with all improvements and attachments thereon, Real Property and Appurtenances located at 5717 West Valley Circle, El Paso, Texas, 79932, with all improvements and attachments thereon and Real Property and Appurtenances located at 6323 Crawford, Santa Teresa, New Mexico, with all improvements and attachments thereon
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $400,396.58, More or Less from GECU Bank et al
as 3:2011cv00170
Respondent: $284,300.40, More or Less from GECU Bank, $400,396.58, More or Less from GECU Bank, $564,889.96, More or Less from GECU Bank and others
Petitioner: United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Gold West Savings Association Service Co. et al
as 3:2007cv00151
Plaintiff: United States Of America
Defendant: Gold West Savings Association Service Co. and Bank Check in the Amount of $36,589.28
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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