Forfeiture / Penalty Cases
United States of America v. Real Property Located and Situated at 6944 Red Pine Street, Brownsville, Cameron County, Texas
as 1:2022cv00003
Plaintiff: USA and United States of America
Defendant: REAL PROPERTY LOCATED AND SITUATED AT 6944 RED PINE STREET, BROWNSVILLE, CAMERON COUNTY, TEXAS
Claimant: Yolanda Magallanes-Nunez, Cameron County, Texas, Los Fresnos I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
USA v. Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan et al
as 3:2017cv00565
Plaintiff: USA
Defendant: Parcel of Property Located at 885 Westwood Drive, Birmingham, Michigan
Claimant: Thomas M. Murtha, Landmiller Real Estate, LLC and Irrevocable Trust for the Benefit of Jennifer S. Zachary's Children
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 58680 Pieces of Childrens Apparel
as 2:2012cv10859
Defendant: 58680 Pieces of Childrens Apparel
Plaintiff: United States of America
United States of America v. 31,953 Pieces of Childrens Apparel
as 2:2012cv08303
Defendant: 31,953 Pieces of Childrens Apparel
Plaintiff: United States of America
UNITED STATES OF AMERICA v. EUCLID OF VIRGINIA, INC. et al
as 1:2011cv00639
Plaintiff: UNITED STATES OF AMERICA
Defendant: EUCLID OF VIRGINIA, INC. , KOO L. YUEN , PATRICIA YUEN and others
Cause Of Action: 28 U.S.C. § 1345
Seebrook v. The Children's Place Retail Stores, Inc. We have downloadable decisions or orders for this case
as 4:2011cv00837
Plaintiff: Galina Seebrook
Defendant: The Children's Place Retail Stores, Inc.
Cause Of Action: 28 U.S.C. § 1391
Seebrook v. Stride Rite Children's Group, LLC We have downloadable decisions or orders for this case
as 3:2011cv00835
Plaintiff: Galina Seebrook
Defendant: Stride Rite Children's Group, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2007 Buyang Group ZR1 Motorcycle et al
as 3:2009cv00147
Plaintiff: United States of America
Defendant: 2007 Buyang Group ZR1 Motorcycle, 2007 Leopard 125cc Children's ATV, 2006 Leopard 125cc Children's ATV and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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