Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
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 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon et al
as 6:2023cv00261
Plaintiff: United States of America
Defendant: Real Property located at 107 Cecelia Lane, Diana, Upshur County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 215 Alexis Drive, Longview, Harrison County, Texas:, Including All Buildings, Appurtenances, and Improvements Thereon, Real Property located at 445 Deer Brooke Drive, Allen, Collin County, Texas, Including All Buildings, Appurtenances, and Improvements Thereon and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Winchester 1873 Rifle, CAL:32, SN: 587304B et al
as 2:2019cv00082
Defendant: Winchester 1873 Rifle, CAL:32, SN: 587304B, 1183 Rounds Assorted Ammunition, CAL: 556, Remington Arms Company,Inc. 870 Express Mag Shotgun, CAL: 12, SN: B227488M and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK We have downloadable decisions or orders for this case
as 5:2018cv00998
Petitioner: UNITED STATES OF AMERICA
Respondent: 89.9270303 BITCOINS, MORE OR LESS, SEIZED FROM TREZOR VIRTUAL CURRENCY WALLET BELONGING TO JAYMES ALLEN CLARK
Cause Of Action: 18 U.S.C. § 981
United States of America v. Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814 et al
as 9:2013cv00303
Plaintiff: United States of America
Defendant: Harrington and Richardson, Model 58, .410 caliber shotgun, serial number AM315814, Hopkins and Allen, 12 gauge shotgun with no serial number, Marlin Firearms Company, Model 336RC, 30-30 caliber rifle, serialnumber AB44421 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 7210 Meadow Glen Drive, Parker, Texas et al
as 4:2010cv00534
Plaintiff: United States of America
Defendant: 7210 Meadow Glen Drive, Parker, Texas, 747 Bethany Creek Boulevard, Allen, Texas, 3045 Albany Drive, Mesquite, Texas and others
Cause Of Action: 28 U.S.C. § 1345
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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