Forfeiture / Penalty Cases
Cases 21 - 30 of 35
USA v. $11,336 in U.S. Currency
as 8:2012cv02615
Plaintiff: USA
Defendant: $11,336 in U.S. Currency
Claimant: Joyce Hightower Walker
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313 et al
as 2:2011cv13572
Plaintiff: United States of America
Defendant: Vehicle 1987 Ferrari Testarossa, VIN ZFFSG17AXH0068313, Currency $190, Currency $11,092 and others
Claimant: Oscar A. Linares , Annemarie L Linares , Mary Linares and others
Respondent: Telcom Credit Union
Cause Of Action: 18 U.S.C. § 981
Walker v. USA
as 1:2011cv01145
Movant: Vidale R. Walker
Respondent: USA
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $12,161.01 U.S. Currency
as 1:2011cv00054
Plaintiff: United States of America
Defendant: $12,161.01 U.S. Currency
Claimant: Angela Walker
Cause Of Action: 21 U.S.C. § 881
Walker v. United States of America We have downloadable decisions or orders for this case
as 5:2010cv01246
Plaintiff: Scott Walker
Defendant: United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. Land Jefferson County et al
as 2:2010cv02266
Plaintiff: United States of America
Defendant: Land Jefferson County and Land, Walker County
Cause Of Action: 21 U.S.C. § 881
Walker v. United States of America We have downloadable decisions or orders for this case
as 2:2009cv01750
Plaintiff: Kathy Walker
Defendant: United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Graber et al v. Keyser et al
as 2:2009cv00027
Petitioner: Barry Graber, Jerry Graber and Todd Walker
Respondent: J Phillip Keyser, Jerod Keyser and Kent Jones
Intervenor: United States of America
Cause Of Action: U.S. Government Defendant
USA v. $2,380 seized from Kevin Walker
as 8:2008cv00932
Plaintiff: United States of America and United States of America
Defendant: $2,380 seized from Kevin Walker
Cause Of Action: U.S. Government Plaintiff

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?