Forfeiture / Penalty Cases
Cases 1 - 10 of 16
UNITED STATES OF AMERICA v. LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03380
Defendant: LOT 5, IN BLOCK 2, OF LATANA, SECTION 3, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
as 4:2020cv03378
Defendant: LOT 39, IN BLOCK 2, OF TOWNE LAKE, SECTION 43, A SUBDIVISION IN HARRIS COUNTY, TEXAS
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
as 4:2020cv03318
Defendant: Various Real Properties Located in Harris County and Montgomery County with Recorded and Unrecorded Transfer Deeds to PD Rentals LLC
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Various Real Properties Located in Harris County, Texas
as 4:2015cv00090
Plaintiff: UNITED STATES OF AMERICA
Defendant: Various Real Properties Located In Harris County, Texas
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00550
Plaintiff: United States of America
Defendant: 1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, Texas and 11558 Ward Road, Cleveland, Montgomery County, Texas
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1611 Debeney Drive, Houston, Harris County, Texas et al
as 1:2014cv00083
Plaintiff: United States of America
Defendant: 1611 Debeney Drive, Houston, Harris County, Texas, 8226 Forest Point Drive, Humble, Harris County, 11558 Ward Road, Cleveland, Harris County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. 10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
as 1:2012cv00256
Plaintiff: United States of America
Defendant: 10038 Hudson Street, Houston, Texas, Harris County, including all buildings, appurtenances, and improvements thereon
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 We have downloadable decisions or orders for this case
as 4:2011cv00941
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property and Improvements at 6810 Avenue L, Houston, TX 77011, and 6816 Avenue L, Houston, TX 77011 and Silvana Villanueva
Claimant: Houston ISD , Harris County,Texas , Harris County Flood Control District and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
as 4:2010cv05080
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOTS 17 & 18, TEAS GARDEN SEC. 2, a.k.a. 4911 WELFORD DRIVE IN HARRIS COUNTY, TEXAS
Claimant: Harris County, Texas , Harris County Flood Control District , Port of Houston Authority of Harris County Texas and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. LOT 1, BLOCK 1 OF WYNDEN OAKS ESTATES IN HOUSTON
as 4:2010cv03518
Plaintiff: UNITED STATES OF AMERICA
Defendant: LOT 1, BLOCK 1 OF WYNDEN OAKS ESTATES, AN ADDITION IN HARRIS COUNTY, TEXAS, ALSO KNOWN AS 5 WYNDEN OAKS DRIVE IN HOUSTON, TEXAS, AND ALL IMPORVEMENTS, BUILDINGS, STRUCTURES, AND APPURTENANCES
Cause Of Action: 18 U.S.C. § 0981

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