Forfeiture / Penalty Cases
United States of America v. $8,346.00 in U.S. Currency Seized on April 23, 2020 et al
as 1:2022cv00239
Plaintiff: United States of America
Defendant: $8,346.00 in U.S. Currency Seized on April 23, 2020 and Assorted Jewelry with an Approximate Value of $69,522.00 Seized on April 23, 2020
Claimant: Rollins E. Babb
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. $11,000 of the $25,000 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court Clerk's Office, Louisville,
as 3:2011cv00618
Plaintiff: United States of America
Defendant: $11,000 of the $25,000.00 in Bond Money Posted by Melissa Babb in Jefferson County Circuit Court, KY
Cause Of Action: 21 U.S.C. § 881

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