Forfeiture / Penalty Cases
Cases 11 - 20 of 82
United States of America v. 3819 East Stevenson Avenue, Alton, Texas 78573 et al
as 1:2021cv00167
Plaintiff: USA and United States of America
Defendant: 3819 EAST STEVENSON AVE., ALTON, TEXAS 78573, ET AL, 3819 East Stevenson Avenue, Alton, Texas 78573, 5710 North Bentsen Palm Road, Mission, Texas 78574 and others
Claimant: Hidalgo County, Texas, Hidalgo County Drainage District No. 1, South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
USA v. 25270 Lawrence Road, Junction City, Lane County, Oregon
as 6:2021cv01176
Plaintiff: United States of America
Defendant: 25270 Lawrence Road, Junction City, Lane County, State and District of Oregon
Claimant: Deborah Cuddeback
Cause Of Action: 21 U.S.C. § 881
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff: Kobe Adjei Blankson
Defendant: ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
as 1:2021cv00322
Defendant: 12 Various Real Properties Located in Beaumont, Jefferson County, Texas
Plaintiff: United States of America
Claimant: Julissa Cortez, Eric Arellano, Veronia Arellano and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency
as 2:2021cv01090
Not Classified By Court: $13,350.00 U.S. currency
Plaintiff: U.S. Attorney Eastern District of Louisiana and United States of America
Defendant: Currency
Cause Of Action: 28 U.S.C. § 1345
U.S. Attorney's Office, Western District of Texas v. $63,760.00, More or Less, in United States Currency
as 5:2021cv00066
Respondent: $63,760.00, More or Less, in United States Currency
Petitioner: U.S. Attorney's Office, Western District of Texas and U.S. Attorney's Office
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight-four thousand nine hundred sixty-three dollars and zero cents
as 2:2020cv03824
Plaintiff: US Attorney's Office Eastern District of NY and United States of America
Defendant: Eighty-four thousand nine hundred sixty-three dollars and zero cents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 722 NE Skidmore Street, Portland
as 3:2020cv00313
Defendant: 722 NE Skidmore Street, Portland, Multnomah County, State and District of Oregon and Frederick Homes LLC
Plaintiff: United States of America
Claimant: Lisa Howard
Cause Of Action: 21 U.S.C. § 881
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant: $8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff: United States
Claimant: City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
as 3:2019cv01586
Defendant: Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881

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