Forfeiture / Penalty Cases filed in Texas
Cases 111 - 120 of 2,408
Tompkins et al v. Adham et al We have downloadable decisions or orders for this case
as 3:2012cv01904
Plaintiff: Jimmy M Tompkins , United States of America
Defendant: Abdullah N. Adham , Louise Lamarre, Benedict O Olusola and others
Cause Of Action: False Claims Act
United States of America v. Richardson
as 4:2011cv00804
Defendant: William Richardson
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States Of America v. $175,956.00 et al
as 1:2008cv00053
Petitioner: United States Of America
Respondent: $175,956.00, $8,181.00, $7,309.00 and others
Cause Of Action: Complaint for Forfeiture
Fulton v. United States of America
as 5:2004cv00012
United States of America v. $52,010.00 More or Less, in United States Currency et al
as 1:2007cv00877
Petitioner: United States of America
Respondent: $52,010.00 More or Less, in United States Currency, 2003 Chrysler Concord Motor Vehicle, VIN: 2C3HD36M43H576214, 1999 Oldsmobile Aurora Motor Vehicle, VIN: 1G3GR62C1X4103087
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 2007 Dodge Ram 1500 Truck VIN: 1D7HA18267S132017 et al
as 1:2011cv00425
Plaintiff: United States of America
Defendant: 2007 Dodge Ram 1500 Truck VIN: 1D7HA18267S132017, $1,114.00 in United States currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $2,420.00 More or Less, in United States Currency
as 1:2008cv00211
Petitioner: United States of America
Respondent: $2,420.00 More or Less, in United States Currency
Cause Of Action: Forfeiture Property-Drugs
United States of America v. One (1) Country Coach Affinity 700
as 4:2008cv00204
Plaintiff: United States of America
Defendant: One (1) 2007 Country Coach Affinity 700 VIN 4U7D9FT1871090053 with all accessories and modifications thereto
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. One 2000 Nissan Automobile
as 7:2010cv00085
Plaintiff: UNITED STATES OF AMERICA
Defendant: One 2000 Nissan Automobile
Cause Of Action: Forfeiture Property-Drugs

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?