Forfeiture / Penalty Cases
Cases 1 - 10 of 17
United States of America v. Real Property Known as 324 Oak Meadow Lane, Cedar Hill, TX et al We have downloadable decisions or orders for this case
as 3:2023cv00446
Plaintiff: United States of America
Defendant: Real Property Known as 324 Oak Meadow Lane Cedar Hill, TX, Real Property Known as 1015 Aries Street, Cedar Hill, TX, Real Property Known as 5605 S Cockrell Hill Road, Dallas, TX and others
Claimant: Venture Properties Inc., Dallas County, Cedar Hill Independent School District and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. Real Property Located at 1812 Silverado Rd., Alamo, Texas et al
as 2:2022cv00146
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real Property Located at 1812 Silverado Rd., Alamo, Texas and Real Property Located at N. 3rd St., Edinburg, Texas
Claimant: Hidalgo County, Texas, Hidalgo County Drainage District No. 1, Hidalgo County Emergency Services District No. 4 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
USA v. Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
as 7:2019cv00049
Defendant: Real Property Known as Lot 10, of Taylor Terrace Subdivision an Addition to the City of McAllen, Texas, Hidalgo County, Texas, according to the Plat or Map Thereof recorded in Volume 41, Page 153, Map
Plaintiff: USA
Claimant: Sharyland Independent School District, Hidalgo County Drainage District #1, South Texas I.S.D. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
as 7:2018cv00314
Defendant: Real Property Located at 3019 Mile 2 West, Progresso, Texas 78579
Plaintiff: United States of America
Claimant: Hidalgo County Drainage District #1, Progresso Independent School District, Hidalgo County Emergency Services District #1 and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. 107 Wehring Lane, Aransas Pass, Texas 78336
as 2:2018cv00331
Defendant: 107 Wehring Lane, Aransas Pass, Texas 78336
Plaintiff: UNITED STATES OF AMERICA
Claimant: San Patricio County Drainage District, Aransas Pass Independent School District, San Patricio County Special Road and Bridge and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. 1575 Mooney Lane, Ingleside, Texas 78362
as 2:2018cv00332
Defendant: 1575 Mooney Lane, Ingleside, Texas 78362
Plaintiff: UNITED STATES OF AMERICA
Claimant: Ingleside Independent School District, City of Ingleside, Texas, San Patricio County, Texas and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff: United States of America
Defendant: $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant: LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640
as 5:2012cv00822
Claimant: Hays Consolidated Independent School District, Plum Creek Conservation District and Plum Creek Groundwater District
Respondent: Real Property Located and Situated at 1019 Fairway, Kyle, Hays County, Texas 78640
Petitioner: United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Tract 31A, Lots 31 and 32 We have downloadable decisions or orders for this case
as 1:2012cv00171
Plaintiff: United States of America
Defendant: Tract 31A, Lots 31 and 32, 2010 Mercedes S550V, ING/Transamerica Preferred Choice Fixed Annuity Contract 02TPC047479 and others
Claimant: Calvin Walker , Beaumont Independent School District and Stacy Walker
Counter_claimant: Calvin Walker and Stacy Walker
Counter_defendant: United States of America
Cause Of Action: 21 U.S.C. § 881

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?