Forfeiture / Penalty Cases filed in the US District Court for the Eastern District of Texas
United States of America v. Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon et al
as 6:2023cv00261
Plaintiff: United States of America
Defendant: Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 445 Deer Brooke Drive, Allen, Collin County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 3370 Briar Court, Beaumont, Jefferson County, Texas, et al
as 1:2017cv00131
Defendant: 3370 Briar Court, Beaumont, Jefferson County, Texas, 8375 Homer Drive, Beaumont, Jefferson County Texas, 8690 Crestview Lane, Beaumont, Jefferson County, Texas and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2661 Walnut Hill Lane, Dallas, Texas et al
as 4:2016cv00652
Plaintiff: United States of America
Defendant: 2661 Walnut Hill Lane, Dallas, Texas and 1020 Moonstone Street, Carrollton, Texas
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon et al
as 5:2013cv00044
Plaintiff: United States of America
Defendant: 303 Old Boston Road, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 3104 Carver Circle, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon, 202 Babb Lane, Texarkana, Texas, Bowie County, including all buildings, appurtenances and improvements thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon et al
as 4:2011cv00522
Plaintiff: United States of America
Defendant: 702 Kent Court, Southlake, Texas Including All Buildings, Appurtenances And Improvements Thereon, 3111 Welborn Street, #1703 Dallas, Texas, Including All Buildings, Appurtenances, and Improvements Thereon, 258 Sunset Point, Mabank, Texas, Including All Buildings, Appurtenences and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 1854 Angelina Drive, Dallas, Texas et al
as 4:2009cv00541
Plaintiff: United States of America
Defendant: 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff View, Dallas, Texas and 11815 Avery Lane, Balch Springs, Texas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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