Forfeiture / Penalty Cases
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 424 East Elgin Street, Caldwell, Idaho et al
as 1:2015cv00290
Plaintiff: United States of America
Defendant: Real Property located at 424 East Elgin Street, Caldwell, Idaho and Real Property located at 0 Denver Street, Caldwell, Idaho
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real property located and situated at 142 Wayside Drive, Elgin, Bastrop County, Texas
as 1:2013cv00620
Respondent: Real property located and situated at 142 Wayside Drive, Elgin, Bastrop County, Texas
Petitioner: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $18,750.00 in U.S. Currency (Eighteen Thousand, Seven Hundred Fifty Dollars)
as 3:2012cv02239
Plaintiff: United States of America
Defendant: $18,750.00 in U.S. Currency (Eighteen Thousand, Seven Hundred Fifty Dollars)
Claimant: Elgin Bates
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Residence Located and Situated at 16008 Voelker Lane, Elgin, Travis County, Texas
as 1:2011cv00732
Respondent: Residence Located and Situated at 16008 Voelker Lane, Elgin, Travis County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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