Forfeiture / Penalty Cases filed in the Fifth Circuit Courts
UNITED STATES OF AMERICA v. $1,345,050.00 IN UNITED STATES CURRENCY
as 4:2013cv00041
Plaintiff: UNITED STATES OF AMERICA
Defendant: $1,345,050.00 IN UNITED STATES CURRENCY
Claimant: Michael D Meyers and Michelle Reulet
Cause Of Action: 21 U.S.C. § 881
United States of America v. Select Health Services, LLC et al
as 2:2011cv00962
Defendant: Select Health Services, LLC, Waldemar Musial and Michele Musial
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 0360
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

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