Forfeiture / Penalty Cases
Cases 41 - 50 of 57
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. Allen Steel Erection, Inc.
as 6:2010cv01434
Plaintiff: United States of America
Defendant: Allen Steel Erection, Inc.
Cause Of Action: 29 U.S.C. § 651
United States of America v. $21,616.00 in U.S. Currency We have downloadable decisions or orders for this case
as 2:2010cv05814
Defendant: $21,616.00 in U.S. Currency
Claimant: Stacy Ann Scott Allen
Plaintiff: United States of America
Riley-Lee v. Igcor et al We have downloadable decisions or orders for this case
as 3:2010cv02399
Plaintiff: Katri Riley-Lee
Defendant: Igcor, Cory Allen Ruler, Barbara Henerock and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Hatcher
as 1:2010cv00008
Plaintiff: United States of America
Defendant: Michael Allen Hatcher
Cause Of Action: 07 U.S.C. § 181 Packers & Stockyard Act
United States of America v. Hatch
as 3:2009cv00398
Plaintiff: United States of America
Defendant: James Allen Hatch
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
USA v. $2,924.00 et al
as 3:2009cv01040
Plaintiff: USA and USA
Defendant: $2,924.00
Claimant: Thaddeus Allen
Cause Of Action: No cause code entered
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
USA v. 3735 Ed Allen Road, Benton Arkansas 72019 We have downloadable decisions or orders for this case
as 4:2009cv00064
Plaintiff: USA
Defendant: 3735 Ed Allen Road Benton Arkansas 72019
Cause Of Action: U.S. Government Plaintiff
USA v. Real Property Located at 7199
as 08-3768
Plaintiff - Appellee: UNITED STATES OF AMERICA
Appellant: ALLEN L. OLESON
Defendant: REAL PROPERTY LOCATED AT 7199 GRANT ROAD, ARPIN, WOOD COUNTY, WISCONSIN, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON

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