Forfeiture / Penalty Cases filed in Texas
Cases 91 - 100 of 2,410
United States of America v. $26,535.00 in United States Currency
as 1:2018cv00350
Defendant: $26,535.00 in United States Currency
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. One 2014 Toyota Sienna
as 3:2018cv00212
Petitioner: United States Of America
Respondent: One 2014 Toyota Sienna
Cause Of Action: Aliens: Complaint for Forfeiture
Garcia-Alanis v. United States of America
as 7:2018cv00214
Plaintiff: Roel Garcia-Alanis
Defendant: United States of America
Cause Of Action: Petition for Return of Property
UNITED STATES OF AMERICA v. $6,750,000 Seized in Place In Charles Schwab & Company Account x1174
as 4:2018cv02264
Defendant: 6,750,000 Seized in Place in Charles Schwab & Company Account x1174
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture in Rem
United States of America v. 2017 Ford F350 VIN #1FT8W3DT9HEC19903
as 3:2018cv01728
Defendant: 2017 Ford F350 VIN #1FT8W3DT9HEC19903
Plaintiff: United States of America
Claimant: Amit D Kotak
Cause Of Action: USA Plaintiff
United States of America v. $171,813.00 in United States Currency
as 1:2018cv00290
Plaintiff: United States of America
Defendant: $171,813.00 in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States Of America v. Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067 We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: United States of America
Defendant: Real Property Known As 1 West Century Drive #23B, Los Angeles, California 90067
Claimant: Claimant Century 23B, LLC , FREE AND SOVEREIGN STATE OF TABASCO
Cause Of Action: Forfeiture in Rem
United States of America v $73.947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00213
Defendant: $73,947.35 in United States currency from JP Morgan Chase bank account X1558 in the name of American Info Inc , $51,997.87 in United States currency from JP Moran Chase bank account X6975 in the name of American Info Inc , $25,290.00 in United States currency from JP Moran Chase bank account X5478 in the name of Accel International Inc and others
Plaintiff: United States
Claimant: United IT Solutions Inc , Sparkpro Solutions Inc
Cause Of Action: USA Plaintiff
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al We have downloadable decisions or orders for this case
as 3:2017cv02989
Plaintiff: United States of America
Defendant: $4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant: Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: Forfeiture Property - Real Estate
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: Forfeiture Property-Drugs

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