Forfeiture / Penalty Cases
Cases 11 - 20 of 44
United States of America v. $46,180.00 in United States Currency et al
as 2:2021cv02074
Claimant: Eliza Noelle Edwards, Lance Noel Taylor and Alexandra Woods
Defendant: $94,890.00 in United States Currency and $46,180.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ONE 1999 135-FOOT BAGLIETTO YACHT et al We have downloadable decisions or orders for this case
as 1:2019cv24249
Defendant: REAL PROPERTY LOCATED AT VISTAMAR GOLF VILLAGE, NUMBER 3, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA,, REAL PROPERTY LOCATED AT 2101 SOUTH SURF ROAD, UNIT 2E, HOLLYWOOD, FLORIDA, REAL PROPERTY LOCATED AT RESIDENCIAL COSTAMARE, APARTMENT 24-011, INCLUDING FIXTURES AND FURNISHINGS, IN PANAMA, PANAMA, and others
Plaintiff: UNITED STATES OF AMERICA
Claimant: Zenaida Claret Urbano-Taylor Romero
Cause Of Action: 18 U.S.C. § 0981
Incorrectly Filed
as 5:2019cv00026
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
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
Taylor v. United States of America
as 1:2018cv01859
Plaintiff: Marcus Roosevelt Taylor
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. $30,000.00 in U.S Currency
as 2:2018cv00084
Plaintiff: United States of America
Defendant: $30,000.00 in U.S Currency and Christopher Taylor
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $50,060 in United States Currency We have downloadable decisions or orders for this case
as 3:2017cv02286
Plaintiff: United States of America
Defendant: $50,060 in United States Currency
Claimant: Travis Taylor
Cause Of Action: 21 U.S.C. § 881
TAYLOR v. DRUG ENFORCEMENT ADMINISTRATION (D.E.A.) We have downloadable decisions or orders for this case
as 2:2016cv01862
Plaintiff: MIA R. TAYLOR
Defendant: DRUG ENFORCEMENT ADMINISTRATION (D.E.A.)
Cause Of Action: 21 U.S.C. § 881
USA, et al v. Noblecare Pharmacy, et al
as 16-1308
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: NOBLECARE PHARMACY, RIO DETROIT, INC., dba Wayne Pharmacy, GDP2, INC., dba Exceptional Pharmacy and others
Appellant: BUBUBHAI PATEL
United States of America v. Taylor Broadcasting, Inc.
as 1:2015cv02145
Plaintiff: United States of America
Defendant: Taylor Broadcasting Inc.
Cause Of Action: 49 U.S.C. § 781

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