Forfeiture / Penalty Cases filed in Texas
Weinstein v. United States of America et al
as 4:2023cv00321
Plaintiff: Steven Weinstein
Defendant: United States of America and Alejandro Mayorkas
The United States of America v. Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
as 3:2016cv00124
Respondent: Sun City Machinery Co., LTD Stevens 320, 12 Gauge Shotgun, Bearing Serial No. 135362E
Petitioner: The United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. 384 N. Dodson Ave., Paint Rock, Texas et al
as 6:2016cv00015
Plaintiff: United States of America
Respondent: 384 N. Dodson Ave., Paint Rock, Texas , 5610 N US Highway 277, San Angelo, Texas , 3930 Sunset Drive, San Angelo, Texas and others
Claimant: Steven Huntley
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Stevens et al
as 1:2010cv00964
Defendant: Deborah Stevens and Jerry Stevens
Plaintiff: United States Of America
Hernandez vs. Houston, et al.
as 2:2010cv00328
Plaintiff: Mario Hernandez, Jr.
Defendant: John Houston , Steven Waters and United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. 606 Hanover Court, Allen, Collin County, Texas 75002
as 4:2009cv00194
Defendant: 606 Hanover Court, Allen, Collin County, Texas 75002
Plaintiff: United States of America
Claimant: Steven C. Doron and GMAC Mortgage, LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate

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