Forfeiture / Penalty Cases filed in Texas
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. Real Property Located at 15712 Gulf Boulevard, Redington Beach, Florida
as 6:2023cv00296
Plaintiff: United States of America
Defendant: Real Property located at 15712 Gulf Boulevard, Redington Beach, Pinellas County, Florida, Including All Buildings, Appurtenances, and Improvements Thereon
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
as 2:2018cv00068
Plaintiff: United States Of America
Defendant: Real Property Known As 17121 Collins Avenue 4803, Sunny Isles Beach, Florida 33160
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
as 2:2018cv00066
Defendant: Real Property Known As 17121 Collins Avenue 2708, Sunny Isles Beach, Florida 33160
Plaintiff: United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $65,330.00 in United States currency et al
as 4:2015cv00698
Plaintiff: United States of America
Defendant: $65,330.00 in United States currency, $2,189.43 in United States currency, $5,840.00 in United States currency and others
Claimant: Timothy Large
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and et al
as 3:2014cv00060
Respondent: All Right, Title and Interest in the Real Property and Appurtenances Located At 12516 NE 4th Place, Bellevue, Washington 98005, With All Improveents and Attachments Theron and All Right, Title and Interest in the Real Property and Appurtenances Located at 641 E. Stadium Beach Rd. W, Grapeview, Washington 98546, With All Improvements And Attachments Theron, and
Petitioner: United States Of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. 8376 DEL PRADO DRIVE, DELRAY BEACH, FLORIDA
as 4:2010cv04945
Plaintiff: UNITED STATES OF AMERICA
Defendant: 8376 DEL PRADO DRIVE, DELRAY BEACH, FLORIDA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff: United States of America
Defendant: Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant: Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff

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