Forfeiture / Penalty Cases filed in Texas
United States of America v. The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas et al
as 4:2018cv00356
Plaintiff: United States of America
Defendant: The Real Property Known as 2204 Park Springs Boulevard, Arlington, Texas 76103, The real property known as 3056 North Camino Lagos, Grand Prairie, Texas, 75054, The real property known as 5121 Treepoint Drive, Arlington, Texas, 76107 and others
Cause Of Action: 28 U.S.C. § 1345
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff: United States
Defendant: $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant: Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. Residence Located and Situated at 264 Long Meadow, Spring Branch, Comal County, Texas
as 5:2013cv00875
Respondent: Residence Located and Situated at 264 Long Meadow, Spring Branch, Comal County, Texas
Petitioner: United States Of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Real Property Located at 3993 Spring Garden Drive
as 3:2013cv02725
Plaintiff: United States of America
Defendant: Real Property Located at 3993 Spring Garden Drive
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 1854 Angelina Drive, Dallas, Texas et al
as 4:2009cv00541
Plaintiff: United States of America
Defendant: 1854 Angelina Drive, Dallas, Texas, 1934 Malone Cliff View, Dallas, Texas and 11815 Avery Lane, Balch Springs, Texas
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture

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