Forfeiture / Penalty Cases
Cases 1 - 10 of 15
United States of America v. 3819 East Stevenson Avenue, Alton, Texas 78573 et al
as 1:2021cv00167
Plaintiff: USA and United States of America
Defendant: 3819 EAST STEVENSON AVE., ALTON, TEXAS 78573, ET AL, 3819 East Stevenson Avenue, Alton, Texas 78573, 5710 North Bentsen Palm Road, Mission, Texas 78574 and others
Claimant: Hidalgo County, Texas, Hidalgo County Drainage District No. 1, South Texas Independent School District and others
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Real Property Located At N. Bryan Road, Mission, TX
as 2:2017cv00011
Plaintiff: United States Of America
Defendant: Real Property Located at N. Bryan Road, Mission TX and REAL PROPERTY LOCATED AT 3.5 MI N. BRYAN ROAD, MISSION, TX (APPROXIMATELY 21 ACRES OF THE SOUTH 22 ACRES OF LOT 35-10 WEST ADDITION TO SHARYLAND SUBDIVISION)
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
as 7:2016cv00147
Plaintiff: UNITED STATES OF AMERICA
Defendant: 318 GRISANTOMO ST., SULLIVAN CITY, TEXAS and 7426 IDA DRIVE, MISSION, TEXAS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 5694 Mission Road, Conesus, New York
as 6:2014cv06014
Plaintiff: United States of America
Defendant: The Premises and Real Property with all Buildings, Appurtenances, and Improvements, located at 5694 Mission Road, Conesus, New York
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property and Improvements Located at 2441 Mission Street, San Francisco, California We have downloadable decisions or orders for this case
as 4:2013cv02062
Plaintiff: United States of America
Defendant: Real Property and Improvements Located at 2441 Mission Street, San Francisco, California
Claimant: Shambala Healing Center
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013at00245
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288 We have downloadable decisions or orders for this case
as 1:2013cv00602
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Claimant: James H. Park and Helen Park
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
as 1:2013at00194
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288 We have downloadable decisions or orders for this case
as 1:2013mc00009
Plaintiff: United States of America
Defendant: Approximately $70,563.22 in U.S. Currency Seized From Mission Bank Account Number 3000288
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $423,600.00 seized from Mission Bank
as 1:2012at00786
Plaintiff: USA
Defendant: Approximately $423,600.00 seized from Mission Bank
Cause Of Action: 49 U.S.C. § 781

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