Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. KLEINE
as 2:2018cv00356
Plaintiff: UNITED STATES OF AMERICA
Defendant: DONALD R. KLEINE
Cause Of Action: 28 U.S.C. § 1345
USA v. 2004 Dodge Viper, VIN 1B3JZ65Z84V101852 et al
as 3:2014cv01324
Plaintiff: USA
Defendant: 2004 Dodge Viper, VIN 1B3JZ65Z84V101852, 1998 Dodge Viper, VIN 1BER69EXWV400237 and 2000 Porsche Boxster, VIN WP0CB2985YU663550
Claimant: Alphonse Fusco and Laura Klein
Cause Of Action: 21 U.S.C. § 881
Klein v. United States Department of the Interior, et al We have downloadable decisions or orders for this case
as 2:2014cv00700
Plaintiff: Rodney A. Klein
Defendant: United States Department of the Interior, United States Fish and Wildlife Service and Carolyn A. Lown
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 et al
as 4:2011cv00136
Plaintiff: United States of America
Defendant: 2008 Toyota Sequoia VIN# 5TDZY67A98S011010 and $395,414.00 in United States Currency
Claimant: Philip M Klein , Barrett E Klein and First Texoma National Bank
Cause Of Action: 28 U.S.C. § 1345

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