Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
Cases 21 - 30 of 30
File et al v. United States of America We have downloadable decisions or orders for this case
as 3:2010cv00333
Plaintiff: Jerry E. File, Sr. and Helen R. File
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas et al
as 6:2009cv00031
Plaintiff: United States of America
Defendant: Lot 10, Section F, Lakeway Harbor Subdivision, Smith County, Texas, Lots, 24, 25, 82, & 83, Section F, Lakeway Harbor Subdivision, Smith County, Texas, 10.000 acres of land, Section 21, Don Thomas Quevado Survey, Abstract 18,(13200 County Road, Tyler), Smith County, Texas and others
Claimant: Alnita Michelle Johnson, Henry Thirkill, Jr and Henry Thirkill, Sr
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
as 6:2008cv00320
Petitioner: United States Of America
Respondent: Real Property Located and Situated at 2702 E. Frost, Laredo, Webb County, Texas, with all Buildings, Appurtenances and Improvements Thereon
Cause Of Action: U.S. Government Plaintiff
Battle et al v. Drug Enforcement Administration
as 1:2008cv00238
Plaintiff: Maggie Battle, John Sykes and Candace E. Stevenson
Defendant: Drug Enforcement Administration
Cause Of Action: U.S. Government Defendant
United States of America v. TD Ameritrade Acct. #785-576141 et al
as 4:2007mc00057
Plaintiff: United States of America
Defendant: TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. TD Ameritrade Acct. #785-576141 et al We have downloadable decisions or orders for this case
as 4:2007cv00543
Plaintiff: United States of America
Defendant: TD Ameritrade Acct. #785-576141, Scottrade Brokerage Acct. #21952847, E-Trade Stock Acct. #6124-3508 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Known as: 7401 E. Amarillo Boulevard, Amarillo, Texas et al
as 2:2007cv00234
Plaintiff: United States of America
Respondent: Real Property Known as: 7401 E. Amarillo Boulevard, Amarillo, Texas and Real Property Known as: 5331 E. Amarillo Boulevard, Amarillo, Texas
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Land, Located at 16672 Hwy 31 E.
as 6:2007cv00462
Plaintiff: United States of America
Defendant: Land, Located at 16672 Hwy 31 E.
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Grubbs v. Kanneganti, et al We have downloadable decisions or orders for this case
as 07-40963
Plaintiff - Appellant: JAMES H GRUBBS, MD
Defendant - Appellee: RAVIKUMAR KANNEGANTI, MD, GEORGE E GROVES, MD, KASHI S BAGRI, MD and others
USA v. Real Property Known As 27906 E. Benders Landing Blvd.
as 2:2007cv00110
Plaintiff: USA
Defendant: Real Property Known As 27906 E. Benders Landing Blvd.
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?